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Name	Global Worldwide Traders Limited
Address	13A Midland Road Midland Road Olney MK46 4BL
VAT ID	no VAT ID available
Company No.	05501262 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	99000 - Activities of extraterritorial organisations and bodies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Grimes, Michael Status: Active Notified: 01/07/2016 Date of Birth: 01/1937 Nature of Control

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

Officers (2)

Source: Companies House

Grimes, Michael Bandon, Cork, Ireland Status: Active Notified: 30/09/2005 Date of Birth: 01/1937 Occupation: Executive Role: Secretary Country of Residence: England Nationality: Irish

Grimes, Michael Bandon, Cork, Ireland Status: Active Notified: 30/09/2005 Date of Birth: 01/1937 Occupation: Executive Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Global Worldwide Traders Limited

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Persons with Significant Control (1)

Officers (2)