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Nom	Navigator Trading Limited
Adresse	1 King William Street London EC4N 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08202073 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
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 Tp Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07839571 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bayer, Michael Jonathan London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brophy, Sean London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Fleming-Brown, Christopher Johannes London, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Francis, Michael Richard London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Furnivall, Toby Hilton London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Neil London, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 05/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Neil Kevin London, United Kingdom Status: Ceased Notified: 21/02/2020 Ceased: 24/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Navigator Trading Limited

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Persons with Significant Control (1)

Officers (7)