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Nom	Nova Community World LTD
Adresse	231 Durants Road Enfield EN3 7AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13644935 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85520 - Enseignement culturel 90030 - Création artistique 93290 - Autres activités récréatives et de loisirs 96090 - Autres services personnels n.c.a.
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

Moreno Jimenez, Eva Maria Status: Active Notified: 27/09/2021 Date of Birth: 06/1975 Nature of Control

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Garcia Moreno, Galeana Uttama London, Greater London, England Status: Active Notified: 27/09/2021 Role: Secretary

Moreno Jimenez, Eva Maria Enfield, London, England Status: Active Notified: 27/09/2021 Date of Birth: 06/1975 Occupation: Housewife Role: Director Country of Residence: England Nationality: Spanish

Rodriguez, Jose Gregorio Montalban, Edo. Carabobo, Venezuela Status: Active Notified: 27/09/2021 Date of Birth: 06/1972 Occupation: Teacher Role: Director Country of Residence: Venezuela Nationality: Venezuelan

Uzcategui Pinto, Julio Cesar Portoviejo Provincia De ManabÍ, Ecuador Status: Active Notified: 27/09/2021 Date of Birth: 01/1974 Occupation: Teacher Role: Director Country of Residence: Ecuador Nationality: Venezuelan

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Nova Community World LTD

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Persons with Significant Control (1)

Officers (4)