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Nom	World Culture ART Organization
Adresse	12 Newport Avenue London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12409892 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2020
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement 90020 - Activités de soutien au spectacle vivant
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Li, Jianzhong Status: Active Notified: 16/04/2021 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Minamizawa, Koki Status: Active Notified: 16/04/2021 Date of Birth: 03/1988 Nature of Control

Significant influence or control

Significant influence or control as firm

Su, Xiaoyan Status: Active Notified: 16/04/2021 Date of Birth: 03/1989 Nature of Control

Significant influence or control

Significant influence or control as firm

Wang, Haoyu Status: Active Notified: 16/04/2021 Date of Birth: 12/1984 Nature of Control

Significant influence or control

Significant influence or control as firm

Wang, Zhiquan Status: Active Notified: 17/01/2020 Date of Birth: 03/1985 Nature of Control

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

Right to appoint and remove directors

Xia, Xuejie Status: Active Notified: 16/04/2021 Date of Birth: 02/1991 Nature of Control

Significant influence or control

Significant influence or control as firm

Yang, Haibang Status: Active Notified: 16/04/2021 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Significant influence or control as firm

Zhang, Xiaoqi Status: Active Notified: 16/04/2021 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Significant influence or control as firm

Li, De'En Status: Ceased Notified: 17/01/2020 Ceased: 16/04/2021 Date of Birth: 10/1983 Nature of Control

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Wang, Zhiquan London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 03/1985 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Chinese