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Nom	Trident ETF Services Limited
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13912867 Show on Companies House
Statut de Société	Dissolved
Fondé	14 février 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Blackbird Llc Status: Active Notified: 14/02/2022 Companies House Number: E0005452019-3 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%

Kaba Ferreiro, Stefan Status: Active Notified: 14/02/2022 Date of Birth: 07/1989 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 (2)

Source: Companies House

Izzo, Daniel London, England Status: Active Notified: 14/02/2022 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kaba Ferreiro, Stefan 6th Floor, London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Trident ETF Services Limited

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Persons with Significant Control (2)

Officers (2)