All Information about:

Name	Tradewings Worldwide LTD.
Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
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.	8 November 2017
Company Register Name	Tradewings Worldwide LTD
Company No.	06623915 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	46460 - Wholesale of pharmaceutical goods 46690 - Wholesale of other machinery and equipment 46900 - Non-specialised wholesale trade
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Aspire Trade Worldwide Limited Status: Active Notified: 02/06/2017 Companies House Number: 07679032 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Globe International Limited Status: Active Notified: 04/03/2019 Companies House Number: 11827976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Patel, Nitinkumar Ramanlal Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Shah, Raxit Kirit Kumar Status: Active Notified: 01/03/2019 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Patel, Nitinkumar Ramanlal Stanmore, England Status: Active Notified: 10/06/2009 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Raxit Kirit Kumar Stanmore, England Status: Active Notified: 13/09/2017 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

All Information about:

Tradewings Worldwide LTD.

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)