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Nom	Tangent Trading LTD
Adresse	155 Bishopsgate London EC2M 3TQ
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.	16 mars 2018
Company Register Name	Tangent Trading Limited
Société Numéro de Registre	01900671 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
Statut de Société	active
Noms Précédents	Tangent Trading LTD \| Tangent Trading Tangent Trading LTD Tangent Trading
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 (1)

Source: Companies House

GB Tangent Trading Holdings Limited Status: Active Notified: 21/09/2016 Companies House Number: 09965587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Borland, Robert Alexander London, England Status: Active Notified: 31/07/2012 Date of Birth: 10/1969 Occupation: Metal Trader Role: Director Country of Residence: England Nationality: British

Grace, Nigel George William London, England Status: Active Notified: 02/03/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leigh, Darren Howard London, England Status: Active Notified: 09/10/1991 Date of Birth: 07/1962 Occupation: Metal Trader Role: Director Country of Residence: United Kingdom Nationality: British

Linsley, Scott London, England Status: Active Notified: 02/03/2020 Role: Secretary

Van Den Born, Simon James London, England Status: Active Notified: 02/03/2020 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Dutch

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Tangent Trading LTD

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Persons with Significant Control (1)

Officers (5)