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Nom	World Businesses Groups Limited
Adresse	Office 7253 182-184 High Street North East Ham E6 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14946903 Show on Companies House
Statut de Société	actif
Fondé	20 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 20 mars 2025
Activité (Code NAF)	62020 - Conseil informatique 82990 - Autres activités de soutien aux entreprises n.c.a. 85600 - Activités de soutien à l'enseignement 94110 - Activités des organisations patronales et consulaires
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

Fangari, Nawazinda Mohamed Ali Status: Active Notified: 20/06/2023 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fangari, Nawazinda Mohamed Ali East Ham, London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Nagaria, Muhammad Munaf East Ham, London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Shakil, Mohammad East Ham, London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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World Businesses Groups Limited

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Persons with Significant Control (1)

Officers (3)