All Information about:

Name	Worshipful Community of Winners Global LTD.
Address	31 Belson Road London SE18 5PU
VAT ID	no VAT ID available
Company No.	14383069 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	84210 - Foreign affairs 88990 - Other social work activities without accommodation n.e.c. 96040 - Physical well-being activities 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Worshipful Company of Winners LTD. Winners Mass Housing 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Shiloh Building Management Limited Status: Active Notified: 17/01/2024 Companies House Number: 14770606 Nature of Control

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All Information about:

Worshipful Community of Winners Global LTD.

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)