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Jméno	World Organization FOR Peace and Diplomatic Devellopment LTD.
Adresa	Crown House 27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	11721153 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. prosinec 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	60200 - Television programming and broadcasting activities 84120 - Regulation of health care, education, cultural and other social services, not incl. social security 84210 - Foreign affairs 84230 - Justice and judicial activities
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

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Dange, Ashish Arun Dlf City, Grugaon, India Status: Active Notified: 05/01/2020 Role: Secretary

Ghannam, Sultan Yahia London, United Kingdom Status: Active Notified: 05/01/2020 Role: Secretary

Hasan, Mahmoud Fawwaz Irbid, Jordan Status: Active Notified: 29/12/2019 Role: Secretary

Qidarah, Mustafa Abd Alalah Omar London, United Kingdom Status: Active Notified: 05/05/2020 Role: Secretary

Ramadan, Adel Sanad Elsebaey London, United Kingdom Status: Active Notified: 11/12/2018 Date of Birth: 10/1973 Occupation: Chairman Role: Director Country of Residence: Egypt Nationality: Egyptian

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World Organization FOR Peace and Diplomatic Devellopment LTD.

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Officers (6)