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Nom	Forex Trades 4 U Limited
Adresse	35 Hillview Road Hatch End Pinner HA5 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11420805 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 2018
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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
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Persons with Significant Control (2)

Source: Companies House

Cooper, Jane Elizabeth Status: Active Notified: 18/06/2018 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cooper, Robert James Status: Active Notified: 18/06/2018 Date of Birth: 12/1955 Nature of Control

Significant influence or control as firm

Officers (1)

Source: Companies House

Cooper, Robert James Hatch End, Pinner, England Status: Active Notified: 18/06/2018 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Forex Trades 4 U Limited

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Persons with Significant Control (2)

Officers (1)