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Name	Tradefair Spreads Limited
Address	One Chamberlain Square Cs Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	06557039 Show on Companies House
Company Register Status	active
Incorporation Date	7 April 2008
Accounts	FULL next accounts due by 30 September 2023 last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 London Multi-Asset Exchange (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06331069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

O'Reilly, Dermot Birmingham, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 06/1975 Occupation: Compliance Manager Role: Director Country of Residence: Ireland Nationality: Irish

Packman, Kieran Birmingham, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seeley, Jonathan Birmingham, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary

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Tradefair Spreads Limited

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Persons with Significant Control (1)

Officers (3)