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Nom	Global World-Check Holdings Limited
Adresse	Five Canada Square Canary Wharf London E14 5AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06091149 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Refinitiv Limited Status: Active Notified: 19/07/2018 Companies House Number: 00145516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ttc (1994) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2018 Companies House Number: 02267132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Eyre, Joanna Canary Wharf, London, England Status: Active Notified: 17/03/2023 Date of Birth: 09/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

O'Hanlon, Carla Canary Wharf, London, England Status: Active Notified: 01/10/2018 Role: Secretary

Porter, Caroline Canary Wharf, London, England Status: Active Notified: 05/07/2023 Date of Birth: 11/1979 Occupation: Global Head Of Bus Mngt, Enterprise Data Role: Director Country of Residence: United Kingdom Nationality: Australian

Thorn, Peter Canary Wharf, London, England Status: Active Notified: 08/12/2016 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Global World-Check Status: Active Notified: 06/04/2016 Companies House Number: 06091589 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

GB Global World-Check Holdings (Nominee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06091083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Global World-Check Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)