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Nom	Global Trade Connections LTD
Adresse	Unit 3 Tamebridge Industrial Estat Perry Barr Birmingham B42 2TX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 mars 2022
Company Register Name	UK Online Traders LTD
Company Register Address	Lawrence House Norwich NR2 1AD
Société Numéro de Registre	12864208 Show on Companies House
Statut de Société	Liquidation
Fondé	8 septembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Marketplace Connections LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Ali, Farhad Status: Active Notified: 09/01/2023 Date of Birth: 08/1994 Nature of Control

Right to appoint and remove directors

Ali, Farhad Status: Ceased Notified: 10/01/2022 Ceased: 10/01/2022 Date of Birth: 08/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ali, Haider Status: Ceased Notified: 08/09/2020 Ceased: 10/01/2022 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Raja, Ifath Status: Ceased Notified: 10/01/2022 Ceased: 09/01/2023 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Ali, Farhad London, England Status: Active Notified: 09/01/2023 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Global Trade Connections LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)