Toutes les informations sur:

Nom	“World Planet” Humanitarian Expedition Group LTD
Adresse	Office 4 219 Kensington High Street Kensington W8 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12634115 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mai 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Noms Précédents	Humanitarian Expedition Group INC., Companies Limited By Guarantee
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Elensys Dynamic Inc., Ltd Status: Active Notified: 30/05/2020 Companies House Number: 11259223 Nature of Control

Voting rights 75 to 100 percent as firm

Mikhaleva, Margarita Status: Active Notified: 30/05/2020 Date of Birth: 07/1979 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mikhalev, Evgeny Surgut, Hmao, Russia Status: Active Notified: 30/05/2020 Date of Birth: 10/1978 Occupation: Humanitarian Role: Director Country of Residence: Russia Nationality: Russian

Mikhaleva, Margarita Surgut, Hmao, Russia Status: Active Notified: 30/05/2020 Role: Secretary

Toutes les informations sur:

“World Planet” Humanitarian Expedition Group LTD

Quick access

Persons with Significant Control (2)

Officers (2)