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Name	IF Trade CO Limited
Address	Meridian House Unit 6 Sandy Way Grange Park Northampton NN4 5EJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	20 October 2023
Company Register Address	Riverside House Manchester M3 5EN
Company No.	08030122 Show on Companies House
Company Register Status	In Administration
Incorporation Date	13 April 2012
Accounts	FULL last accounts made up to 31 March 2021
Sector (SIC)	78200 - Temporary employment agency activities
Previous Names	Core Staff Services Limited Cordant Recruitment Limited PMP Recruitment Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Archer, Daniel Jonathon Manchester Status: Active Notified: 29/07/2021 Date of Birth: 03/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cropper, Richard William Manchester Status: Active Notified: 29/07/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cropper, Thomas Edward Manchester Status: Active Notified: 29/07/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Reilly, Peadar James Manchester Status: Active Notified: 29/07/2021 Date of Birth: 11/1976 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

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Finance Systems Limited Status: Ceased Notified: 05/01/2022 Ceased: 02/12/2022 Companies House Number: 13829878 Nature of Control

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IF Trade CO Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)