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Nom	Engelhart CTP Commodity Trading UK LTD.
Adresse	Berkeley Square House 4-19 Berkeley Square London W1J 6BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09351772 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35140 - Commerce d'électricité
Statut de Société	active
Noms Précédents	Trailstone Commodity Trading UK LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Engelhart Ctp Holding (Uk) Limited Status: Active Notified: 23/08/2024 Companies House Number: 08584203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lapeyre, Pierre Status: Ceased Notified: 11/12/2016 Ceased: 23/08/2024 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Leuschen, David Status: Ceased Notified: 11/12/2016 Ceased: 23/08/2024 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Evans, Marc Amlyn London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Froes, Ricardo Alves Ferreira London, United Kingdom Status: Active Notified: 27/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian

Redpath, John Alan London, United Kingdom Status: Active Notified: 11/12/2014 Date of Birth: 03/1963 Occupation: Commodity Trading Role: Director Country of Residence: United States Nationality: American

Banks, Steven Spencer London, United Kingdom Status: Ceased Notified: 30/11/2017 Ceased: 27/02/2025 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosignoli, Sandra Jane London, United Kingdom Status: Ceased Notified: 11/12/2014 Ceased: 23/09/2016 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

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Engelhart CTP Commodity Trading UK LTD.

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Persons with Significant Control (3)

Officers (5)