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Nom	Grafton Commodity Trading LTD
Adresse	26 - 28 Ely Place London EC1N 6TD
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.	4 octobre 2020
Company Register Name	Grafton Commodity Trading Limited
Société Numéro de Registre	10374162 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sciortino, Benedict John Status: Active Notified: 07/03/2022 Date of Birth: 06/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Baldwin, Irina Olive Status: Ceased Notified: 14/09/2016 Ceased: 15/12/2016 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baldwin, Thomas London, England Status: Active Notified: 14/09/2016 Date of Birth: 02/1977 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Baldwin, Thomas Marshall London, England Status: Active Notified: 14/09/2016 Occupation: Trader Role: Director Country of Residence: England Nationality: British,American

Sciortino, Benedict John Lugano, Switzerland Status: Active Notified: 15/12/2016 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: Swiss

Companies Controlled by This Company (2)

GB Grafton Carbon LTD Status: Active Notified: 06/09/2023 Companies House Number: 15118704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grafton Warehouse Services (UK) LTD Status: Active Notified: 09/03/2020 Companies House Number: 12503298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grafton Commodity Trading LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)