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Nom	Sscs Trading LTD
Adresse	125 Deansgate Manchester M3 2BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14773073 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mars 2023
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 46499 - Commerce de gros d'autres biens domestiques 46900 - Commerce de gros non spécialisé 47910 - Vente à distance
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 (3)

Source: Companies House

Goldmann, David Status: Active Notified: 13/04/2023 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

GB Nask Ltd Status: Ceased Notified: 31/03/2023 Ceased: 13/04/2023 Companies House Number: 11228186 Nature of Control

Significant influence or control

Naveed, Karim Status: Ceased Notified: 06/04/2023 Ceased: 06/04/2023 Date of Birth: 01/2003 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Goldmann, David Manchester, England Status: Active Notified: 13/04/2023 Date of Birth: 10/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Sscs Trading LTD

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Persons with Significant Control (3)

Officers (1)