All Information about:

Name	Foreign Trading Agency LTD
Address	08649365: Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	08649365 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2020
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials 46730 - Wholesale of wood, construction materials and sanitary equipment 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	C.D. System Corporation 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Carbone, Dario Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Date of Birth: 11/1959 Nature of Control

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Casino, Antonietta London, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 12/1965 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

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Foreign Trading Agency LTD

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Persons with Significant Control (3)

Officers (1)