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Jméno	World Venture Capital Limited
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12781719 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2021
Sector (SIC)	64205 Activities of financial services holding companies 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 66190 Activities auxiliary to financial intermediation n.e.c. 66300 Fund management activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Waryoba, Rusana Joseph London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 01/1984 Occupation: Banker Role: Director Country of Residence: United Arab Emirates Nationality: Tanzanian

Waryoba, Rusana Joseph London, United Kingdom Status: Active Notified: 30/07/2020 Role: Secretary

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World Venture Capital Limited

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Officers (2)