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Jméno	Vitesse Trading UK LTD
Adresa	7 Bell Yard London WC2A 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	14036090 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals 46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Kulkarni, Mahesh Hemant Nashik, Maharashtra, India Status: Active Notified: 08/04/2022 Date of Birth: 06/1996 Occupation: Consultant Role: Director Country of Residence: India Nationality: Indian

Margaretta Corporate Secretaries Ltd, London, England Status: Active Notified: 08/04/2022 Role: Secretary

GB Margaretta Corporate Secretaries Ltd Finchley Road, London, England, NW2 2HN Status: Ceased Notified: 08/04/2022 Ceased: 11/10/2023 Role: Corporate-Secretary Companies House Number: 02443013

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Vitesse Trading UK LTD

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Officers (3)