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Nom	Trade Limited
Adresse	Block F Parkside Office Village Nesfield Road Colchester CO4 3ZL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02693994 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 88990 - Autre action sociale sans hébergement n.c.a.
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 The Royal Association For Deaf People Status: Active Notified: 06/04/2016 Companies House Number: 03973353 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mulloy, Thomas Nesfield Road, Colchester, Essex, England Status: Active Notified: 26/02/2018 Date of Birth: 10/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Scacco Mudawi, Melissa Nesfield Road, Colchester, Essex, England Status: Active Notified: 27/10/2020 Date of Birth: 08/1979 Occupation: None Role: Director Country of Residence: England Nationality: Italian

Scacco Mudawi, Melissa Nesfield Road, Colchester, England Status: Active Notified: 25/05/2023 Role: Secretary

Frearson, Lesley Anne Nesfield Road, Colchester, England Status: Ceased Notified: 01/02/2000 Ceased: 25/05/2023 Date of Birth: 11/1962 Role: Secretary Nationality: British

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Trade Limited

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Persons with Significant Control (1)

Officers (4)