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Nom	The Converging World
Adresse	Abbots Leigh Bristol
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03010221 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Building Partnership Foundation
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 (3)

Source: Companies House

Brown, Rob Neil Palmer Abbots Leigh, Bristol, England Status: Active Notified: 22/07/2021 Date of Birth: 09/1958 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: English

Pontin, John Graham Chew Magna, Bristol, Somerset Status: Active Notified: 11/01/1995 Date of Birth: 06/1937 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Roderick, Ian Felton Nutgrove Lane, Chew Magna, Bristol Status: Active Notified: 20/08/2007 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CW Renewable Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06028994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

The Converging World

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Officers (3)

Companies Controlled by This Company (1)