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Nom	Activtrades SPV NO 1 LTD
Adresse	The Loom, Office 2.5 14 Gowers Walk London E1 8PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13525553 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Activtrades Plc Status: Active Notified: 22/07/2021 Companies House Number: 05367727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Pusco, Alexandre London, England Status: Active Notified: 22/07/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swiss

Silvester, Jonathan Daniel London, England Status: Active Notified: 23/02/2023 Date of Birth: 12/1978 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Silvester, Jonathan Daniel London, England Status: Active Notified: 23/02/2023 Role: Secretary

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Activtrades SPV NO 1 LTD

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Persons with Significant Control (1)

Officers (3)