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Nom	BIP Trading (UK) Limited
Adresse	1 Churchill Place Canary Wharf London E14 5RD
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.	1 août 2016
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.	10 janvier 2019
Company Register Address	The Old Town Hall 71 Ringwood BH24 1DH
Société Numéro de Registre	06411754 Show on Companies House
Statut de Société	Liquidation
Fondé	29 octobre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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

GB Marex Spectron Group Limited Status: Active Notified: 18/08/2020 Companies House Number: 05613060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bip Trading Llp Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2020 Companies House Number: Oc319564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Bouanich, Eric Joseph Ringwood Status: Active Notified: 24/11/2016 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French

Linsley, Scott Ringwood Status: Active Notified: 18/08/2020 Role: Secretary

Thureau, Vincent Ringwood Status: Active Notified: 01/08/2018 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: France Nationality: French

Tonucci, Paolo Roberto Ringwood Status: Active Notified: 18/08/2020 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Van Den Born, Simon James Ringwood Status: Active Notified: 18/08/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch

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BIP Trading (UK) Limited

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Persons with Significant Control (2)

Officers (5)