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Nom	Transworld Payment Solutions U.K. Limited
Adresse	Griffins Tavistock House North London WC1H 9HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01456234 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2009
Activité (Code NAF)	7487
Statut de Société	liquidation
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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Source: Companies House

Deuss, Martina Elizabeth Wilhelmina Maria Berg En Dal, 6570aa, Netherlands Status: Active Notified: 12/03/1991 Date of Birth: 03/1946 Occupation: Office Manageress Role: Director Country of Residence: Netherlands Nationality: Dutch

Geerts, Charles Bergendal, 6571 Bg, Netherlands Status: Active Notified: 27/02/1996 Date of Birth: 02/1939 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

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Transworld Payment Solutions U.K. Limited

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