Všechny informace o:

Jméno	Bertram Trading Limited
Adresa	1 Westmead Road Sutton SM1 4LA
VAT ID (DIČ)	no VAT ID available
Company No.	06849888 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2018
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	dissolved
Previous Names	Smiths News 2009 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bertram Group Limited Status: Active Notified: 14/02/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Smiths News Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2018 Companies House Number: 06831284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garrard, Mark Richard Sutton, Surrey Status: Active Notified: 26/07/2019 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Patel, Rajesh Sutton, Surrey Status: Active Notified: 26/07/2019 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Swindon Status: Ceased Notified: 30/04/2009 Ceased: 31/08/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Dawson Books Limited Status: Active Notified: 30/08/2016 Companies House Number: 06882367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wordery.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2018 Companies House Number: 08134714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Všechny informace o:

Bertram Trading Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)