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Jméno	Embassy of Wakanda LTD
Adresa	Office 6 Cd 605 Xq7 Building Taylorson St. South Salford M5 3FN
VAT ID (DIČ)	no VAT ID available
Company No.	11663760 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. listopad 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c. 64991 - Security dealing on own account 66210 - Risk and damage evaluation 84210 - Foreign affairs
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 (1)

Source: Companies House

Ryan, John Andrew Status: Active Notified: 06/11/2018 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Ryan, John Andrew Taylorson St. South, Salford, Greater Manchester, United Kingdom Status: Active Notified: 06/11/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Embassy of Wakanda LTD

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Persons with Significant Control (1)

Officers (1)