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Nom	Vector Trading Limited
Adresse	P & O Steam Navigation Company 16 Palace Street London SW1E 5JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	21 mai 2017
Company Register Address	Suite 12, 2nd Floor Queens House London W1T 7PD
Société Numéro de Registre	13291564 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 46900 - Commerce de gros non spécialisé 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

Ponomareva, Olga Status: Active Notified: 01/04/2024 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

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Tarchanidis, Manolis Status: Ceased Notified: 25/03/2021 Ceased: 03/04/2023 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tarchanidou, Eteri Status: Ceased Notified: 03/04/2023 Ceased: 01/04/2024 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Source: Companies House

Law Firm Uk Ltd, London, England Status: Active Notified: 25/03/2021 Role: Secretary Nationality: British

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Tarchanidou, Eteri 180 Tottenham Court Road, London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 01/04/2024 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

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Vector Trading Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)