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Trade Research LTD
Adresa
7 Bell Yard
London
WC2A 2JR
VAT ID (DIČ) no VAT ID available
Company No. 13587361 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
Sector (SIC)47910 Retail sale via mail order houses or via Internet
82990 Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Derkach, Andrii Status: Active Notified: 29/01/2024 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Szewczyk, Grzegorz Status: Ceased Notified: 26/08/2021 Ceased: 29/01/2024 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Derkach, Andrii London, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: Poland Nationality: Ukrainian
    Szewczyk, Grzegorz London, England Status: Ceased Notified: 26/08/2021 Ceased: 29/01/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish