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Nom	CGS World Group LTD
Adresse	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07830904 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2011
Accounts	FULL last accounts made up to 30 novembre 2014
Activité (Code NAF)	07290 - Mining of other non-ferrous metal ores 09900 - Support activities for other mining and quarrying 46770 - Commerce de gros de déchets et débris 70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers (2)

Source: Companies House

Bentley, Nathan London, England Status: Active Notified: 05/07/2013 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boateng, Gabriel London, England Status: Active Notified: 10/03/2012 Date of Birth: 08/1960 Occupation: Mining Consultant Role: Director Country of Residence: United States Nationality: American

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CGS World Group LTD

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Officers (2)