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Jméno	KM Worldwide Business LTD
Adresa	Unit 14 Craycombe Farm Evesham Road Fladbury Pershore WR10 2QS
VAT ID (DIČ)	no VAT ID available
Company No.	12625581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Muthalagappan, Kumar Periakaruppan Status: Active Notified: 27/05/2020 Date of Birth: 06/1960 Nature of Control

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

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Muthalagappan, Devavratha Evesham, Worcestershire, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muthalagappan, Kumar Periakaruppan Evesham, England Status: Active Notified: 27/05/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meyyappan, Subramaniyan Evesham, England Status: Ceased Notified: 18/07/2022 Ceased: 24/11/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Oncacare (UK) Limited Status: Ceased Notified: 24/07/2020 Ceased: 20/04/2023 Companies House Number: 12713739 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

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KM Worldwide Business LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)