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Nom	World Project Management Consulting UK LTD
Adresse	5 West View Hatfield AL10 0PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11614252 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	11614252 LTD World Project Management United Kingdom LTD
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 (2)

Source: Companies House

Goldsmith, Sarah Status: Active Notified: 29/01/2024 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Leicester, James Andrew Status: Ceased Notified: 10/10/2018 Ceased: 29/01/2024 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Goldsmith, Sarah Elizabeth Hatfield, England Status: Active Notified: 29/01/2024 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

Leicester, James Andrew Hatfield, England Status: Active Notified: 10/10/2018 Date of Birth: 05/1948 Occupation: University Professor Role: Director Country of Residence: Australia Nationality: British

Leicester, James Andrew, Prof Hatfield, England Status: Ceased Notified: 10/10/2018 Ceased: 29/01/2024 Occupation: University Professor Role: Director Country of Residence: Australia Nationality: British

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World Project Management Consulting UK LTD

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Persons with Significant Control (2)

Officers (3)