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Nom	Crescent Trade Finance LLP
Adresse	50 Long Acre London WC2E 9JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC393742 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Karagoz, Bulent Reha Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Sahin, Burak Emin Status: Active Notified: 11/06/2020 Date of Birth: 03/1978 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Karagoz, Rasim Ergun Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2018 Date of Birth: 04/1944 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Karagoz, Bulent Reha Sariyer, Istanbul, Turkey Status: Active Notified: 11/06/2014 Date of Birth: 07/1965 Role: Llp-Designated-Member Country of Residence: Turkey Nationality: Turkish

Karagoz, Julia Katharina Sariyer, Istanbul, Turkey Status: Active Notified: 06/03/2017 Date of Birth: 05/1973 Role: Llp-Designated-Member Country of Residence: Turkey

Sahin, Burak Emin Kadikoy, Istanbul, Turkey Status: Active Notified: 11/06/2020 Date of Birth: 03/1978 Role: Llp-Designated-Member Country of Residence: Turkey Nationality: Turkish

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Crescent Trade Finance LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)