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Nom	World Cargo Solutions INC UK LTD
Adresse	Flat 29, Stafford Court 178-188 Kensington High Str London W8 7DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2017
Company Register Name	World Cargo Solutions INC. UK LTD
Company Register Address	37 Warren Street London W1T 6AD
Société Numéro de Registre	09889357 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chand, Sanjay Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chand, Sanjay London, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rouffo, Mathieu Bat 3313 Bp 15060, Roissy Cdg Cedex, 95709, France Status: Active Notified: 18/04/2018 Date of Birth: 06/1977 Occupation: Financial Controller Role: Director Country of Residence: France Nationality: French

Zulkarnain, Muhammad Jumeirah Lakes Towers, Dubai, United Arab Emirates Status: Active Notified: 18/04/2018 Date of Birth: 05/1988 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Malaysian

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World Cargo Solutions INC UK LTD

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Persons with Significant Control (1)

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