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Nom	Virtual Trader Group Limited
Adresse	483 Green Lanes London N13 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10038046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Valsoft Uk Holdings Limited Status: Active Notified: 13/07/2023 Companies House Number: 05423261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eaton, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2023 Date of Birth: 03/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Porter, Keith Stuart Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2023 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Belghoul, Jemma Puma Way, Coventry, England Status: Active Notified: 24/07/2023 Role: Secretary

Bourassa, Michel Saint-Laurent, Canada Status: Active Notified: 31/01/2024 Occupation: Director Of Operations Role: Director Country of Residence: Canada Nationality: Canadian

Cusk, Patrick James Puma Way, Coventry, England Status: Active Notified: 13/07/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Eaton, John Robert Leamington Spa, England Status: Ceased Notified: 02/03/2016 Ceased: 13/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eaton, Lyn Sydenham, Leamington Spa, United Kingdom Status: Ceased Notified: 02/03/2016 Ceased: 13/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Virtual Trader Group Limited

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Persons with Significant Control (3)

Officers (5)