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Nom	Hansaworld International Limited
Adresse	Oriel House 26 The Quadrant Richmond TW9 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05086950 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 70100 - Activités des sièges sociaux
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

Bohlin, Karl Status: Active Notified: 01/05/2016 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bohlin, Alarice Kae Clifton, Christchurch 8081, New Zealand Status: Active Notified: 16/01/2019 Date of Birth: 06/1981 Occupation: Development Manager Role: Director Country of Residence: New Zealand Nationality: New Zealander

Bohlin, Karl Yngve Clifton, Christchurch 8081, New Zealand Status: Active Notified: 29/03/2004 Date of Birth: 02/1963 Occupation: Managing Director Role: Director Country of Residence: New Zealand Nationality: Swedish

Giliauske, Reda Richmond, England Status: Active Notified: 05/03/2020 Role: Secretary

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Hansaworld International Limited

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Persons with Significant Control (1)

Officers (3)