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Nom	Trade Record LTD
Adresse	Yeat Coach House Wotton Underwood Aylesbury HP18 0RL
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.	25 août 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 septembre 2023
Société Numéro de Registre	11832970 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	dissolved
Noms Précédents	Trade Record LTD \| Trade Record
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
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Persons with Significant Control (4)

Source: Companies House

Meier, Leslie Francoise Status: Active Notified: 21/12/2020 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Venis, Rebecca Status: Active Notified: 21/12/2020 Date of Birth: 10/1994 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%

GB Record Plc Status: Ceased Notified: 22/03/2019 Ceased: 21/12/2020 Companies House Number: 01927640 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%

Venis, Rebecca Jane Status: Ceased Notified: 18/02/2019 Ceased: 22/03/2019 Date of Birth: 10/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Meier, Henry Leslie Joseph Aylesbury, England Status: Active Notified: 22/12/2020 Date of Birth: 10/1997 Occupation: Head Of Partnerships(for Trade Record)& Role: Director Country of Residence: United Kingdom Nationality: American,English

Meier, Leslie Francoise Aylesbury, England Status: Active Notified: 22/03/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Venis, Rebecca Jane Aylesbury, England Status: Active Notified: 18/02/2019 Date of Birth: 10/1994 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (4)

Officers (3)