All Information about:

Name	Traderisks LTD
Address	80 Cheapside London EC2V 6EE
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.	7 September 2022
Company Register Name	Traderisks Limited
Company Register Address	5 New Street Square London EC4A 3TW
Company No.	04042506 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 66120 - Security and commodity contracts brokerage 66300 - Fund management activities 70229 - Business and other management consultancy activities
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

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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Pilato, Alejandro Miguel Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 07/1957 Nature of Control

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Acton, Kevin John London, England Status: Active Notified: 28/07/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Rupert Guy London, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Standaloft, Patricia London, England Status: Active Notified: 16/05/2022 Role: Secretary

Woodman, Michael Benson London, England Status: Active Notified: 07/03/2023 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Resi Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07588964 Nature of Control

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All Information about:

Traderisks LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)