Toutes les informations sur:

Nom	World Youth Business Club Limited
Adresse	Third Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12662293 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 94110 - Activités des organisations patronales et consulaires 94120 - Activités des organisations professionnelles 94200 - Activités des syndicats de salariés
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rasool Hussain Baksh Baluoch, Khalid Status: Active Notified: 11/06/2020 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rasool Hussain Baksh Baluoch, Khalid Sheikh Ammar Street, Dubai, United Arab Emirates Status: Active Notified: 11/06/2020 Date of Birth: 10/1979 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

Rasool Hussain Baksh Baluoch, Khalid Sheikh Ammar Street, Dubai, United Arab Emirates Status: Active Notified: 11/06/2020 Role: Secretary

Toutes les informations sur:

World Youth Business Club Limited

Quick access

Persons with Significant Control (1)

Officers (2)