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Name	Tfdi Limited
Address	10 Devonshire Square London EC2M 4YP
VAT ID	no VAT ID available
Company No.	13604273 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tradeteq Ltd Status: Active Notified: 06/09/2021 Companies House Number: 10234056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alexander, Patricia Joanna London, England Status: Active Notified: 06/09/2021 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Casterman, André Luc Jean London, England Status: Active Notified: 06/09/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

All Information about:

Tfdi Limited

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Persons with Significant Control (1)

Officers (2)