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Jméno	Transactor London Market & Overseas Holdings Limited
Adresa	Buckholt Drive Warndon Worcester WR4 9SR
VAT ID (DIČ)	no VAT ID available
Company No.	07681246 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	Transactor London Markets 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Transactor Global Solutions Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04655396 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Badley, Simon Andrew Worcester, England Status: Active Notified: 12/07/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ralph, Charles Philip Worcester, England Status: Active Notified: 01/08/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ralph, Charles Philip Worcester, England Status: Active Notified: 19/06/2018 Role: Secretary

Williams, Philip Colden Common, Winchester, England Status: Ceased Notified: 15/09/2011 Ceased: 01/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)