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Nom	World Palestinian Economic Congress LTD
Adresse	11 Riverview The Embankment Business Park, Vale Road Heaton Mersey SK4 3GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11749873 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2019
Accounts	DORMANT last accounts made up to 31 janvier 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 84210 - Affaires étrangères 94990 - Activités des organisations associatives n.c.a.
Noms Précédents	World Palestinian Congress 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 (1)

Source: Companies House

Mjalli, Adnan Status: Active Notified: 04/01/2019 Date of Birth: 07/1963 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Deighton, Richard Alexander The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England Status: Active Notified: 04/02/2019 Date of Birth: 01/1972 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Mjalli, Adnan The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England Status: Active Notified: 04/01/2019 Date of Birth: 07/1963 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American,Palestinian

Toutes les informations sur:

World Palestinian Economic Congress LTD

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Persons with Significant Control (1)

Officers (2)