All Information about:

Name	World Diplomatic Organisation Limited
Address	173 Mount Road Manchester M18 7QT
VAT ID	no VAT ID available
Company No.	11842917 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 February 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82302 - Organisation of conventions and trade shows 85600 - Educational support activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Dortey, Gloria Status: Active Notified: 17/10/2019 Date of Birth: 04/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Kyeremateng, Frederick Status: Active Notified: 17/10/2019 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ankomah, Isaac Virtues Status: Ceased Notified: 22/02/2019 Ceased: 16/09/2019 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Frederick Kyeremateng Status: Ceased Notified: 17/10/2019 Ceased: 17/10/2019 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Dortey, Gloria Manchester, England Status: Active Notified: 18/09/2019 Date of Birth: 04/1998 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Ghanaian

Kyeremateng, Frederick Manchester, England Status: Active Notified: 17/10/2019 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Ghanaian

All Information about:

World Diplomatic Organisation Limited

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Persons with Significant Control (4)

Officers (2)