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Jméno	Tradefred Holdings Limited
Adresa	Steam Packet House 76 Cross Street Manchester M2 4JG
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.	1. srpen 2016
Company No.	09917834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Brightfx Capital Limited
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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Persons with Significant Control (2)

Source: Companies House

Mishiev, Alex Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mishi Capital Limited Status: Ceased Notified: 11/05/2016 Ceased: 23/12/2019 Companies House Number: C75486 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Done, Fred Manchester, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirszanek, Paul James Manchester, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mishiev, Alex Manchester, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (1)

Trademagnet UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 10000363 Nature of Control

Ownership of shares - 75% or more

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Tradefred Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)