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Name	World Social Exchange Market of Relief Limited
Address	11 Radipole Road London SW6 5DN
VAT ID	no VAT ID available
Company No.	12785821 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 August 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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 (1)

Source: Companies House

Olorunkeyede, Donald Status: Active Notified: 02/08/2020 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Joseph, Irene Fulham London, United Kingdom Status: Active Notified: 02/08/2020 Role: Secretary

Olorunkeyede, Donald London, England Status: Active Notified: 02/08/2020 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

World Social Exchange Market of Relief Limited

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Persons with Significant Control (1)

Officers (2)