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Nom	World Options Holdings Limited
Adresse	C/O 3A Tournament Court Tournament Fields Warwick
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10111725 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mbe Worldwide S.P.A Status: Active Notified: 02/07/2022 Companies House Number: Mi - 1818225 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Butler, Stewart Michael Status: Ceased Notified: 08/04/2016 Ceased: 02/07/2022 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Butler, Stewart Michael Petre Court, Accrington, Lancashire, England Status: Active Notified: 08/04/2016 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cominone, Paolo Tournament Fields, Warwick, United Kingdom Status: Active Notified: 02/07/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Edwards, James Andrew Petre Court, Accrington, Lancashire, England Status: Active Notified: 08/04/2016 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English

Rudi, Giuseppe Tournament Fields, Warwick, United Kingdom Status: Active Notified: 02/07/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Spaccia, Samuele Tournament Fields, Warwick, United Kingdom Status: Active Notified: 02/07/2022 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (7)

Mail Boxes ETC (UK) LTD Status: Active Notified: 02/07/2022 Companies House Number: 03107457 Nature of Control