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Nom	Commotive Trading LTD
Adresse	01 Meadlake Place Thorpe Lea Road Egham TW20 8HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11122968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Commotive Bv Status: Active Notified: 13/07/2018 Companies House Number: 17149655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Struik, Catharina Caroline Status: Active Notified: 22/12/2017 Date of Birth: 03/1972 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%

Struik, Johannes Status: Active Notified: 22/12/2017 Date of Birth: 12/1960 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

Struik, Catharina Caroline Egham, Surrey, England Status: Active Notified: 22/12/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Struik, Johannes Egham, Surrey, England Status: Active Notified: 22/12/2017 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (3)

GB Carjomel Property Development LTD Status: Active Notified: 21/09/2018 Companies House Number: 11582730 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 Wellfunded Property LTD Status: Active Notified: 27/07/2018 Companies House Number: 11487500 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 Wellfunded Trading LTD Status: Active Notified: 27/07/2018 Companies House Number: 11487507 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%

Toutes les informations sur:

Commotive Trading LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)