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Nom	Energy Tradex Limited
Adresse	14 Butler Street West Bradford West Yorkshire BD3 0BG
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.	30 septembre 2018
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.	28 août 2022
Société Numéro de Registre	08328201 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2012
Accounts	MICRO ENTITY last accounts made up to 30 mars 2019
Activité (Code NAF)	35230 - Commerce de combustibles gazeux par conduites 52290 - Autres services auxiliaires des transports 61900 - Autres activités de télécommunication 96090 - Autres services personnels n.c.a.
Noms Précédents	Sports Tradex Limited Capital Line Limited
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 (6)

Source: Companies House

Vracar, Veselin Status: Active Notified: 11/10/2019 Date of Birth: 10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cummine, Harry Jamieson Status: Ceased Notified: 30/04/2018 Ceased: 12/05/2019 Date of Birth: 03/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morris, Norman Harold Status: Ceased Notified: 30/05/2017 Ceased: 30/04/2018 Date of Birth: 02/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pasha, Mohammed Junaid Status: Ceased Notified: 10/10/2019 Ceased: 11/10/2019 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, William Barry Status: Ceased Notified: 22/05/2017 Ceased: 30/05/2017 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodberry Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2017 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (1)

Source: Companies House

Vracar, Veselin Bradford, England Status: Active Notified: 08/09/2019 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Algorbet LTD Status: Ceased Notified: 21/08/2017 Ceased: 05/02/2018 Companies House Number: 08555096 Nature of Control

Ownership of shares - 75% or more

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Energy Tradex Limited

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Persons with Significant Control (6)

Officers (1)

Companies Controlled by This Company (1)