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Name	Trade Connect Cambridge Conferences LTD
Address	61 Heron Park Peterborough PE1 5PH
VAT ID	no VAT ID available
Company No.	15104503 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30 August 2023
Sector (SIC)	82302 - Organisation of conventions and trade shows
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nomhwange, Sooter Status: Active Notified: 30/08/2023 Date of Birth: 03/1982 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%

Right to appoint and remove directors

Gyasi, Evans Status: Ceased Notified: 30/08/2023 Ceased: 14/05/2024 Date of Birth: 11/1986 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%

Officers (2)

Source: Companies House

Nomhwange, Sooter, Dr Peterborough, England Status: Active Notified: 30/08/2023 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Gyasi, Evans Akwasi, Dr Coventry, England Status: Ceased Notified: 30/08/2023 Ceased: 14/05/2024 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

All Information about:

Trade Connect Cambridge Conferences LTD

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Persons with Significant Control (2)

Officers (2)