LIVE · CORPUS
/ Dossier
■
WORLDWIDE LPG LIMITED
HighHigh-risk entity — OFAC SDN
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
- Status
- Active
- Incorporated
- 2011-10-04
- Legal form
- Private Limited Company
- Activity
- 70221 - Financial management
- Registered office
- SUITE 2 FULHAM BUSINESS EXCHANGE, THE BOULEVARD, LONDON, SW6 2TL
WORLDWIDE LPG LIMITED is a Private Limited Company, incorporated 2011-10-04 (active).
ALSO APPEARS IN · companies_house_bulk
The same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
UBO CHAIN — walk to the ultimate owner
- 1Miss Tamila Jmukhadzebeneficial owner 100%→WORLDWIDE LPG LIMITED
- 1Mr Meisam Emamjomebeneficial owner 100%→WORLDWIDE LPG LIMITED
- 1Miss Tamila Jmukhadzebeneficial owner 87.5%→WORLDWIDE LPG LIMITED
- 1Mr Meisam Emamjomebeneficial owner 87.5%→WORLDWIDE LPG LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 07796811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2011-10-04
- Registered office
- SUITE 2 FULHAM BUSINESS EXCHANGE, THE BOULEVARD, LONDON, SW6 2TL
- SIC
- 70221 - Financial management
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2027-03-27
Risk signals
OFAC SDN