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Nom	London Trading Center LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12576632 Show on Companies House
Statut de Société	Dissolved
Fondé	28 avril 2020
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 46460 - Commerce de gros de produits pharmaceutiques
Noms Précédents	London Trading Centre 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 (1)

Source: Companies House

Sahebjalal, Mohammad Status: Active Notified: 15/06/2020 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sahebjalal, Abbas London, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 09/1955 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Sahebjalal, Mohammad London, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 08/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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London Trading Center LTD

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Persons with Significant Control (1)

Officers (2)