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Nom	E-Trade Tech Limited
Adresse	82 The Mall The Stratford C The Stratford Centre London E15 1XQ
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 juillet 2022
Société Numéro de Registre	07493281 Show on Companies House
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 (1)

Source: Companies House

Danish, Muhammad Status: Active Notified: 01/09/2016 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Danish, Muhammad London, England Status: Active Notified: 01/04/2012 Date of Birth: 03/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Manzoor, Shoaib London, England Status: Active Notified: 14/01/2011 Date of Birth: 03/1980 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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GB 5 Continents LDN LTD Status: Active Notified: 11/12/2023 Companies House Number: 12482190 Nature of Control

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ALI Barbers Stratford LTD Status: Ceased Notified: 24/10/2019 Ceased: 07/01/2020 Companies House Number: 12279103 Nature of Control

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

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E-Trade Tech Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)