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Nom	H3 Tradeco Limited
Adresse	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12962014 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	NAV (2021) 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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Source: 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

Hyman, Harry Abraham Status: Active Notified: 20/10/2020 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barter, Stephen Leslie London, England Status: Active Notified: 16/06/2021 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dampier, Alexander Paul King Street, London, England Status: Active Notified: 27/10/2020 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Herd, Andrew William King Street, London, England Status: Active Notified: 27/10/2020 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Harry Abraham King Street, London, England Status: Active Notified: 20/10/2020 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kramer, Clinton David King Street, London, England Status: Active Notified: 09/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Nexus Central Management Services LT D Status: Active Notified: 22/12/2020 Companies House Number: 07430935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nexus Trustees Limited Status: Active Notified: 05/01/2021 Companies House Number: 12024269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investor Publishing Limited Status: Ceased Notified: 22/12/2020 Ceased: 21/03/2022 Companies House Number: 05001896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

H3 Tradeco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)