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Nom	Trad Properties LLP
Adresse	Haslers Old Station Road Loughton IG10 4PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC371038 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Smith, Christopher Hayden Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as trust limited liability partnership

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

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

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Smith, Doretta Status: Active Notified: 06/04/2016 Date of Birth: 12/1943 Nature of Control

Voting rights 25 to 50 percent as trust limited liability partnership

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

Right to appoint and remove members as trust limited liability partnership

Smith, Hayden Francis Status: Active Notified: 06/04/2016 Date of Birth: 10/1939 Nature of Control

Voting rights 25 to 50 percent as trust limited liability partnership

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

Right to appoint and remove members as trust limited liability partnership

Walker, Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as trust limited liability partnership

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

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

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Officers (3)

Source: Companies House

Smith, Christopher Hayden Loughton, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 04/1974 Role: Llp-Designated-Member Country of Residence: England Nationality: British

The Trustees Of The Trad Scaffolding Co Limited (h F Smith) Furbs, C/o Haslers Old Station Road, Loughton, Essex, England, IG10 4PL Status: Active Notified: 22/12/2011 Role: Llp-Designated-Member

Walker, Jacqueline Loughton, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 10/1959 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Trad Properties LLP

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)