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Jméno	Trax Retail LTD
Adresa	4th Floor One Kingdom Street Paddington Central London W2 6BD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company Register Address	5 Elstree Gate London WD6 1JD
Company No.	09468317 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2020
Sector (SIC)	82990 Other business support service activities n.e.c.
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

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

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Source: Companies House

Eloy, Karine Sophie Paris, France Status: Active Notified: 18/10/2023 Occupation: Managing Director Apac & Emea Role: Director Country of Residence: France Nationality: French

Mc Carty, Marcus Colton Elstree Way, Borehamwood Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Nightingale, Luke Alexander Elstree Way, Borehamwood Status: Active Notified: 18/10/2023 Occupation: Controller Role: Director Country of Residence: United States Nationality: British

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 19/05/2019 Role: Secretary

Behar, Justin Charles Redwood City, United States Status: Ceased Notified: 01/06/2021 Ceased: 18/10/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Feldheim, Dror Ocbc Centre, Singapore 049513, Singapore Status: Ceased Notified: 03/03/2015 Ceased: 18/10/2023 Date of Birth: 03/1973 Occupation: Director And Chief Commercial Officer Role: Director Country of Residence: Singapore Nationality: German

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Trax Retail LTD

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Officers (6)