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Nom	Derivatives Trading Atlantic Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11730247 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	Derivatives Trading Americas Limited DSX Trading 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Booth, Graham London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Wen, Jing London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Ian London, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 20/10/2020 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Jason John London, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 02/10/2023 Date of Birth: 01/1977 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Derivatives Trading Atlantic Limited

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Persons with Significant Control (2)

Officers (5)