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Jméno	Interactive Investor Trading LTD
Adresa	1st Floor 21 Mansell Street London E1 8AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24. červenec 2017
Company Register Name	Interactive Investor Trading Limited
Company Register Address	201 Deansgate Manchester M3 3NW
Company No.	03699618 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. leden 1999
Accounts	FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Interactive Investor Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seale, Adam Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Wilson, Richard Simon Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bicknell, Barry Michael Manchester, United Kingdom Status: Active Notified: 02/10/2012 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilson, Richard Simon Manchester, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seale, Adam 21 Mansell Street, London Status: Ceased Notified: 02/10/2012 Ceased: 27/03/2017 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Investor Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 07147714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investor Sipp Trustees LTD Status: Ceased Notified: 14/03/2017 Ceased: 15/03/2018 Companies House Number: 10670459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Interactive Investor Trading LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)