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Nom	The Trade Group Limited
Adresse	Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10884870 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	JV Empires LTD
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

Ruggiero, Christopher Anthony Status: Active Notified: 25/11/2020 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Valente, Joseph Status: Active Notified: 26/07/2017 Date of Birth: 09/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ruggiero, Christopher Anthony Peterborough, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valente, Joseph Orton Southgate, Peterborough, England Status: Active Notified: 26/07/2017 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Trade Group Limited

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Persons with Significant Control (2)

Officers (2)