Všechny informace o:

Jméno	Microtrading LTD
Adresa	System House 158 Church Road Yardley Birmingham B25 8UT
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.	14. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. únor 2023
Company Register Name	Microtrading Limited
Company Register Address	The Technology Hub Unit 7 Interchange 25 Business Park Sandiacre NG10 5QG
Company No.	01588792 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB M T L Technology Status: Active Notified: 01/06/2016 Companies House Number: 04296970 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Healey, James Philip Bostocks Lane, Sandiacre, Nottingham, England Status: Active Notified: 11/09/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Healey, James Philip, Mr. Bostocks Lane, Sandiacre, England Status: Active Notified: 11/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lea, Spencer, Mr. Bostocks Lane, Sandiacre, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovett, Mark Alexander, Mr. Bostocks Lane, Sandiacre, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steventon, James Howard Bostocks Lane, Sandiacre, Nottingham, England Status: Active Notified: 01/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halstead, Stephen John Bostocks Lane, Sandiacre, England Status: Ceased Notified: 01/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Jonathan Simon Bostocks Lane, Sandiacre, England Status: Ceased Notified: 11/09/2020 Ceased: 31/10/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Microtrading LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (7)