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Nom	World Trade Exhibitions Limited
Adresse	Spinnaker House Waterside Gardens Fareham PO16 8SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06316523 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Webster, Andrew Archer Status: Active Notified: 01/06/2016 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Paz-Andrade Martinez, Valentin Alfonso Flat 2, London Status: Active Notified: 01/12/2007 Date of Birth: 04/1973 Occupation: Manager Role: Director Nationality: Spanish

Webster, Andrew Archer Fareham, Hampshire Status: Active Notified: 18/07/2007 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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World Trade Exhibitions Limited

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Persons with Significant Control (1)

Officers (2)