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Jméno	CU Trading Limited
Adresa	130 Bury New Road Prestwich Manchester M25 0AA
VAT ID (DIČ)	no VAT ID available
Company No.	11046817 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. listopad 2017
Accounts	DORMANT last accounts made up to 30. listopad 2018
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Previous Names	Grantham Assets 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

Stark, Hannah Status: Active Notified: 01/01/2019 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Bruner, Alan Status: Ceased Notified: 03/11/2017 Ceased: 01/01/2019 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stark, Hannah Prestwich, Manchester, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bruner, Alan Prestwich, Manchester, United Kingdom Status: Ceased Notified: 03/11/2017 Ceased: 31/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CU Trading Limited

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Persons with Significant Control (2)

Officers (2)