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Nom	Worldnet International LTD
Adresse	Unit 14 Coin Industrial Estate Old Bath Road Coinbrook Berkshire SL3 0NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Worldnet International Limited
Company Register Address	3rd Floor Waverley House London W1F 8GQ
Société Numéro de Registre	03263462 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rbmb Limited Status: Active Notified: 07/03/2017 Companies House Number: 10416955 Nature of Control

Ownership of shares - 75% or more

GB Worldnet International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Companies House Number: 06235186 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bhullar, Mary 7-12 Noel Street, London, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhullar, Richard Anthony 7-12 Noel Street, London, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Bhullar, Richard Anthony 7-12 Noel Street, London, United Kingdom Status: Active Notified: 04/07/2022 Role: Secretary

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Worldnet International LTD

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Persons with Significant Control (2)

Officers (3)