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Nom	Continental World Trade Limited
Adresse	72 Great Suffolk Street London SE1 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09524372 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Simko, Karel Status: Active Notified: 01/01/2019 Date of Birth: 08/1962 Nature of Control

Significant influence or control

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Continental World Foundation, Proconsa I, Oficina 7-B, Panama City, Panama Status: Active Notified: 02/04/2015 Role: Director

Krchnavy, Vladimir Velke Mezirici, Czech Republic Status: Active Notified: 02/04/2015 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Simko, Karel Frydek-Mistek, Czech Republic Status: Active Notified: 02/04/2015 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

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Continental World Trade Limited

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Persons with Significant Control (1)

Officers (3)