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Name	Creditex UK Limited
Address	2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ
VAT ID	no VAT ID available
Company No.	03823460 Show on Companies House
Previous Names	Credittrade UK Limited Credittrade 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 (1)

Source: Companies House

GB Aether Ios Limited Status: Active Notified: 06/04/2016 Companies House Number: 07227809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bell, Katherine Braim London, England Status: Active Notified: 16/02/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Borstelmann, Peter Louis London Status: Active Notified: 29/12/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lindsay, Charles Ludovic London Status: Active Notified: 08/08/2018 Role: Secretary

Godinho, Eduardo Manuel Koch No 1 Prescot Street, London Status: Ceased Notified: 06/04/2006 Ceased: 09/11/2007 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Lucas, James Paul Sinclair London, England Status: Ceased Notified: 13/05/2011 Ceased: 13/12/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Creditex UK Limited

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Persons with Significant Control (1)

Officers (5)