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Name	World Group Asia Limited
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	08165755 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Austral-West World Limited World Developments LLC UK Limited
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 (2)

Source: Companies House

GB World Developments Fze Atf World Group Pacific Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Turner, Richard William Status: Ceased Notified: 01/09/2016 Ceased: 30/09/2018 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Arnott, Tracey Marie London, England Status: Active Notified: 03/07/2019 Date of Birth: 11/1979 Occupation: Group General Manager Role: Director Country of Residence: Australia Nationality: New Zealander

Jee, Julie Hazel London, England Status: Active Notified: 03/07/2019 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, Ian Anthony London, England Status: Active Notified: 01/08/2013 Role: Secretary

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World Group Asia Limited

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Persons with Significant Control (2)

Officers (3)