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WORLDWIDE LPG LIMITED

High
Organization·

High-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
  1. 1Miss Tamila Jmukhadzebeneficial owner 100%WORLDWIDE LPG LIMITED
  2. 1Mr Meisam Emamjomebeneficial owner 100%WORLDWIDE LPG LIMITED
  3. 1Miss Tamila Jmukhadzebeneficial owner 87.5%WORLDWIDE LPG LIMITED
  4. 1Mr Meisam Emamjomebeneficial owner 87.5%WORLDWIDE LPG LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 SDNOFAC SDN listing: WORLDWIDE LPG LIMITED