Všechny informace o:

Jméno	Worldshire Limited
Adresa	35 Ballards Lane London N3 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	08725673 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities 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

Pollock, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pollock, Benjamin London, United Kingdom Status: Active Notified: 09/10/2013 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, Laura London, United Kingdom Status: Active Notified: 06/04/2018 Role: Secretary

Companies Controlled by This Company (4)

GB 20A Parkhill Development Limited Status: Active Notified: 31/01/2019 Companies House Number: 11799339 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB 21 SID Limited Status: Active Notified: 02/10/2024 Companies House Number: 08259110 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Benjon Limited Status: Active Notified: 20/12/2018 Companies House Number: 11737145 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Kilburn and Cambridge Property Limited Status: Active Notified: 05/04/2019 Companies House Number: 11928518 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Worldshire Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)