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Nom	Interworld Consulting Partner LLP
Adresse	Unit 3 , 1st Floor 6-7 St .Mary At Hill London EC3R 8EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC445014 Show on Companies House
Accounts	total-exemption-full
Statut de Société	dissolved
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 (1)

Source: Companies House

Valero De Ruiz, Maria Teresa Status: Active Notified: 13/12/2022 Date of Birth: 01/1941 Nature of Control

Significant influence or control limited liability partnership

Officers (5)

Source: Companies House

Blanco Mendez, Sergio Enrique Bogota, Cundinamarca, Colombia Status: Active Notified: 13/12/2022 Date of Birth: 10/1995 Role: Llp-Designated-Member Country of Residence: Colombia

Mendez Ruiz, Juan Sebastian Bogota, Cundinamarca, Colombia Status: Active Notified: 13/12/2022 Date of Birth: 03/1995 Role: Llp-Designated-Member Country of Residence: Colombia

Ruiz Gomez, Carlos Bernardo Bogota, Cundinamarca, Colombia Status: Active Notified: 13/12/2022 Date of Birth: 09/1933 Role: Llp-Designated-Member Country of Residence: Colombia

Ruiz Valero, Lupe Adriana Bogota, Cundinamarca, Colombia Status: Active Notified: 13/12/2022 Date of Birth: 05/1968 Role: Llp-Designated-Member Country of Residence: Colombia

Valero De Ruiz, Maria Teresa Bogota, Cundinamarca, Colombia Status: Active Notified: 13/12/2022 Date of Birth: 01/1941 Role: Llp-Designated-Member Country of Residence: Colombia Nationality: Colombian

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Toutes les informations sur:

Interworld Consulting Partner LLP

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)