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Name	Worldwide Trading LTD
Address	Suite 20 Rosehill Business Centre Normanton Road Derby DE23 6RH
VAT ID	no VAT ID available
Company No.	09800188 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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 (1)

Source: Companies House

Davis, Wayne Status: Active Notified: 06/04/2016 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wang, Qiushi Normanton Road, Derby, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Bu, Yuting Derby, England Status: Ceased Notified: 01/01/2016 Ceased: 01/09/2023 Date of Birth: 10/1978 Occupation: General Manager Role: Director Country of Residence: England Nationality: Chinese

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Worldwide Trading LTD

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Persons with Significant Control (1)

Officers (2)