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Name	World Avenues LTD
Address	60 Crawford Street London W1H 5LP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	World Avenues LTD.
Company Register Address	22 Chestnut Avenue Rickmansworth WD3 4HB
Company No.	03226453 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	79909 - Other reservation service and related activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bhatnagar, Rakesh Status: Active Notified: 18/07/2016 Date of Birth: 08/1955 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%

Officers (3)

Source: Companies House

Bhatnagar, Mamta Ilford, Essex Status: Active Notified: 27/07/2001 Role: Secretary Nationality: British

Bhatnagar, Rakesh Ilford, Essex Status: Active Notified: 14/04/1997 Date of Birth: 08/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Khalil, Gamal 1222 Vesanez, Switzerland Status: Active Notified: 22/02/2010 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

All Information about:

World Avenues LTD

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Persons with Significant Control (1)

Officers (3)