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Nom	E-Worldplace LTD
Adresse	Craven House 40-44 Uxbridge Road London W5 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11933703 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Inwestzy Consulting LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Jastrowicz, Jacek Status: Active Notified: 01/01/2022 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gondek, Krzysztof Status: Ceased Notified: 01/12/2020 Ceased: 01/01/2022 Date of Birth: 11/1969 Nature of Control

Ownership of voting rights - 75% or more

Jastrowicz, Jacek Rafal Status: Ceased Notified: 01/05/2020 Ceased: 01/12/2020 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Jastrowicz, Jacek London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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E-Worldplace LTD

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Persons with Significant Control (3)

Officers (1)