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Nom	ION Trading UK LTD
Adresse	C/O Ion 10 Queen Street Place London EC4R 1BE
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.	27 décembre 2020
Company Register Name	ION Trading UK Limited
Société Numéro de Registre	03261502 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Pignataro, Andrea Status: Active Notified: 10/10/2022 Date of Birth: 06/1970 Nature of Control

Significant influence or control

GB Ion Investment Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 10/10/2022 Companies House Number: 00496108 Nature of Control

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Officers (4)

Source: Companies House

Casey, Colm London, England Status: Active Notified: 07/11/2024 Occupation: Barrister Role: Director Country of Residence: Ireland Nationality: Irish

Evans, Paul Robert London, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Neil London, England Status: Active Notified: 30/06/2021 Role: Secretary

Rutter, Mandy London, England Status: Ceased Notified: 19/04/2013 Ceased: 08/11/2024 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Rolfe & Nolan Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290332 Nature of Control

Ownership of shares - 75% or more

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ION Trading UK LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)