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Name	Trade Solutions LTD
Address	49 Station Road Polegate BN26 6EA
VAT ID	no VAT ID available
Company No.	10292455 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 July 2016
Accounts	DORMANT last accounts made up to 31 July 2020
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 58110 - Book publishing 62012 - Computer programming activities 62020 - Computer consultancy activities
Previous Names	Charmander Limited
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

Wozniak, Tomasz Piotr Status: Active Notified: 01/02/2018 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Klocek, Sylwia Status: Ceased Notified: 22/07/2016 Ceased: 01/02/2018 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Wozniak, Tomasz Piotr Polegate, England Status: Active Notified: 01/02/2018 Date of Birth: 12/1973 Occupation: Md Role: Director Country of Residence: England Nationality: Polish

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Trade Solutions LTD

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Persons with Significant Control (2)

Officers (1)