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Nom	WE Source Global Limited
Adresse	Unit 205 C/O Dcv Technologies Limited 575-599 Maxted Road Hemel Hempstead HP2 7DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13124791 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 78300 - Autre mise à disposition de ressources humaines 82990 - Autres activités de soutien aux entreprises 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

Faaiz, Faiq Status: Active Notified: 11/01/2021 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Faaiz, Faiq 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Fernando, Loudi Pramodha Suranthi 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Helm, Doris Anna 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

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WE Source Global Limited

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Persons with Significant Control (1)

Officers (3)