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Nom	Trendda LTD
Adresse	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11669702 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes 63120 - Portails Internet
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Berezovskyy, Oleksandr Status: Active Notified: 22/03/2019 Date of Birth: 10/1995 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Catrini, Claudio Silvestro Status: Active Notified: 17/06/2021 Date of Birth: 01/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB I2b Management Limited Status: Ceased Notified: 09/11/2018 Ceased: 22/03/2019 Companies House Number: 07089671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Berezovskyy, Oleksandr Nueziders, Austria Status: Active Notified: 22/03/2019 Date of Birth: 10/1995 Occupation: Shareholder Role: Director Country of Residence: Austria Nationality: Austrian

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Trendda LTD

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Persons with Significant Control (3)

Officers (1)