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Nom	Chris Munro Trading Limited
Adresse	124 Sloane Street London SW1X 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02924548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Beckwith Asset Management 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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Persons with Significant Control (1)

Source: Companies House

Munro, Christopher Iain Craddock Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Grogan, Maximilian Charles London Status: Active Notified: 10/12/2019 Date of Birth: 04/2001 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Munro, Christopher Iain Craddock London, United Kingdom Status: Active Notified: 24/08/1994 Date of Birth: 03/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Rogers, Douglas Forbes London, England Status: Ceased Notified: 27/01/2015 Ceased: 30/06/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chris Munro Trading Limited

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Persons with Significant Control (1)

Officers (3)