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Nom	Tradegreat Limited
Adresse	Caps Cases Limited Studlands Park Industrial Estate Newmarket CB8 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01761873 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Catmj Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bissett, James Thomas Newmarket, Suffolk, England Status: Active Notified: 11/06/2013 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bissett, Mark Henry Newmarket, Suffolk, England Status: Active Notified: 11/06/2013 Date of Birth: 07/1978 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Bissett, Trevor Charles Newmarket, Suffolk, England Status: Active Notified: 11/06/2013 Date of Birth: 10/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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CP Sheetfeeders LTD Status: Active Notified: 02/01/2019 Companies House Number: 07775698 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Tradegreat Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)