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Nom	World Trade Board Limited
Adresse	Four Kingdom Street Paddington London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11426640 Show on Companies House
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 (1)

Source: Companies House

GB Finastra Holdings Limited Status: Active Notified: 21/06/2018 Companies House Number: 00874912 Nature of Control

Ownership of voting rights - 75% or more

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Source: Companies House

Bateman, Andrew Phillip London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Evp Lending Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Christopher William London, United Kingdom Status: Active Notified: 06/01/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fernandez-Niemann, Isabel London, United Kingdom Status: Ceased Notified: 07/06/2023 Ceased: 22/08/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Paris, Simon Marcus London, United Kingdom Status: Ceased Notified: 21/06/2018 Ceased: 06/01/2025 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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World Trade Board Limited

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Persons with Significant Control (1)

Officers (4)