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Name	Traderisks Legal Limited
Address	21 - 26 Garlick Hill London EC4V 2AU
VAT ID	no VAT ID available
Company No.	08233685 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 September 2012
Accounts	DORMANT last accounts made up to 31 July 2018
Sector (SIC)	69102 - Legal activities
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 (1)

Source: Companies House

GB Traderisks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Pesenti, Antoine Stevens London, England Status: Active Notified: 28/09/2012 Date of Birth: 05/1970 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: French

Pilato, Alejandro Miguel London, England Status: Active Notified: 28/09/2012 Date of Birth: 07/1957 Occupation: Investment Bankking Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Jonathan David London, England Status: Active Notified: 28/09/2012 Date of Birth: 03/1967 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British

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Traderisks Legal Limited

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Persons with Significant Control (1)

Officers (3)