Toutes les informations sur:

Nom	Traderisks LTD
Adresse	80 Cheapside London EC2V 6EE
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.	7 septembre 2022
Company Register Name	Traderisks Limited
Company Register Address	5 New Street Square London EC4A 3TW
Société Numéro de Registre	04042506 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises 66300 - Gestion de fonds 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gresham House Holdings Limited Status: Active Notified: 05/03/2020 Companies House Number: 09514560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pilato, Alejandro Miguel Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Acton, Kevin John London, England Status: Active Notified: 28/07/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Rupert Guy London, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Standaloft, Patricia London, England Status: Active Notified: 16/05/2022 Role: Secretary

Woodman, Michael Benson London, England Status: Active Notified: 07/03/2023 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Resi Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07588964 Nature of Control

Ownership of shares - 75% or more

GB Traderisks Capital Limited Status: Active Notified: 27/02/2019 Companies House Number: 11849582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Traderisks Legal Limited Status: Active Notified: 06/04/2016 Companies House Number: 08233685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Traderisks LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)