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Nom	The Trade LTD
Adresse	20 Little Britain London EC1A 7DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 novembre 2019
Company Register Name	Thetrade LTD
Company Register Address	Warren Place Cobham KT11 2PX
Société Numéro de Registre	03852895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tungsten Publishing Ltd Status: Active Notified: 06/02/2018 Companies House Number: 11118180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ismael-Aguirre, Younes Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2018 Date of Birth: 11/1972 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Dass, Amit Cobham, United Kingdom Status: Active Notified: 26/01/2018 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sokhi, Daljit Cobham, United Kingdom Status: Active Notified: 26/01/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watkins, Jonathan Cobham, United Kingdom Status: Active Notified: 26/01/2018 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schwartz, Richard David Cobham, United Kingdom Status: Ceased Notified: 26/01/2018 Ceased: 21/12/2023 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Trade LTD

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Persons with Significant Control (2)

Officers (4)