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Nom	Trade Innovations (HUB) LTD.
Adresse	Suite 128 186 St Albans Road Watford WD24 4AS
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.	28 août 2023
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.	31 août 2024
Société Numéro de Registre	14987517 Show on Companies House
Accounts	dormant
Activité (Code NAF)	62012 - Programmation informatique
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 (3)

Source: Companies House

Bazil, Ettan Status: Active Notified: 07/07/2023 Date of Birth: 10/1980 Nature of Control

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - 75% or more

GB Trade Innovations Ltd. Status: Active Notified: 07/07/2023 Companies House Number: 12161438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Treharne, Myles Gregory Date Status: Active Notified: 07/07/2023 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bazil, Ettan Leighton Buzzard, Central Bedfordshire, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bazil, Ettan Robert Seroj Leighton Buzzard, United Kingdom Status: Active Notified: 07/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Treharne, Myles Gregory Date Flims, Switzerland Status: Active Notified: 07/07/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: Switzerland Nationality: British

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Trade Innovations (HUB) LTD.

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Persons with Significant Control (3)

Officers (3)