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Jméno	Commodity Trading Partners LLP
Adresa	1 East Poultry Avenue London City And County Of The City EC1A 9PT
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.	7. červen 2020
Company Register Address	1a Delahay House London SW3 4LA
Company No.	OC421647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Company Register Status	active
Previous Names	NKR IT LLP
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

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Officers (7)

Source: Companies House

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Allen, John Edward London, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1954 Role: Llp-Member Country of Residence: England Nationality: British

Bevan, Richard Charles London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 09/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Eilap Oil & Gas International Ltd, London, England Status: Active Notified: 12/11/2018 Role: Llp-Designated-Member

Jacobs, Ranjit Ernest Kevin London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1975 Role: Llp-Member Country of Residence: Sri Lanka

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