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Nom	Anglo-World Group Limited
Adresse	Palace House 3 Cathedral Street London SE1 9DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00948237 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Anglo World Travel Sa Status: Active Notified: 13/07/2016 Companies House Number: Che-102.549.639 Nature of Control

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

GB Aspect International Language Academies Ltd Status: Active Notified: 13/07/2016 Companies House Number: 02162156 Nature of Control

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

Officers (3)

Source: Companies House

Isaac, Gareth Roger London, England Status: Active Notified: 02/06/2014 Date of Birth: 04/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Jones, David London, England Status: Active Notified: 06/10/2000 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thick, Andrew Vincent Alexander London, England Status: Active Notified: 30/04/2012 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Anglo World Education Limited Status: Active Notified: 13/07/2016 Companies House Number: 01116012 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Anglo-World Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)