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Nom	The Trading Emporium LTD.
Adresse	10 Syron Whickham Newcastle Upon Tyne NE16 5YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13342953 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	47910 - Vente à distance 73110 - Activités des agences de publicité
Statut de Société	active
Activité (Code NAF)	95210 - Réparation de produits électroniques grand public
Noms Précédents	Leadweb LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Griffiths, Christopher James Status: Active Notified: 19/04/2021 Date of Birth: 01/1964 Nature of Control

Significant influence or control as firm

Griffiths, Joel James Status: Active Notified: 19/04/2021 Date of Birth: 02/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Griffiths, Christopher London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Christopher James Whickham, Newcastle Upon Tyne, England Status: Active Notified: 19/04/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Joel James Whickham, Newcastle Upon Tyne, England Status: Active Notified: 19/04/2021 Date of Birth: 02/1990 Occupation: Digital Marketeer Role: Director Country of Residence: England Nationality: British

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The Trading Emporium LTD.

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Persons with Significant Control (2)

Officers (3)