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Nom	Fair Trade Spirit LLP
Adresse	Suite 312 Atlas House Caxton Close Wigan WN3 6XU
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.	3 juin 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 juillet 2022
Company Register Address	Golden Tree A M P House London CR0 2LX
Société Numéro de Registre	OC427381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rodionov, Olga Status: Active Notified: 17/05/2019 Date of Birth: 12/1948 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Rodionov, Boris Status: Ceased Notified: 17/05/2019 Ceased: 01/09/2021 Date of Birth: 03/1948 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

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Source: Companies House

Cypress Win Holdings Limited, Po Box 3159 Road-Town, Tortola, Virgin Islands, British, Status: Active Notified: 18/10/2021 Role: Llp-Member

Khaimzon, Sergei Dingwall Road, London, England Status: Active Notified: 11/06/2021 Date of Birth: 03/1962 Role: Llp-Member Country of Residence: Russia

Rodionov, Alexey Dingwall Road, London, Surrey, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 12/1977 Role: Llp-Designated-Member Country of Residence: Israel Nationality: Israeli

Rodionov, Olga Dingwall Road, London, Surrey, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 12/1948 Role: Llp-Designated-Member Country of Residence: Israel Nationality: Israeli

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Fair Trade Spirit LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)