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Jméno	The Tradelink Company Limited
Adresa	12 Parkgate Gardens London SW14 8BQ
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.	6. prosinec 2020
Company Register Name	The Trade Link Company Limited
Company Register Address	Goodwood House Taunton TA1 2PX
Company No.	02639573 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
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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Persons with Significant Control (1)

Source: Companies House

GB Clairwood Ltd 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

Officers (4)

Source: Companies House

Davis, James Edward Coleman Taunton, Somerset, England Status: Active Notified: 08/09/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Jane Francis Alexandra Taunton, Somerset, United Kingdom Status: Active Notified: 21/08/1991 Date of Birth: 05/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Toby William Buckland, Aylesbury, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pettit, Emma Jane Esher, England Status: Active Notified: 30/03/2022 Date of Birth: 09/1969 Occupation: Senior Account Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Tradelink Company Limited

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Persons with Significant Control (1)

Officers (4)