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Name	Ealing Trading Company (Finance) Limited
Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
VAT ID	no VAT ID available
Company No.	05446166 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6 May 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Sector (SIC)	64921 - Other credit granting
Previous Names	Riverspey 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

Siegal, David Andrew Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Siegal, David Andrew London Status: Active Notified: 12/05/2005 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Siegal, Stanley Val Flower Lane Mill Hill, London Status: Active Notified: 12/05/2005 Date of Birth: 02/1940 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

All Information about:

Ealing Trading Company (Finance) Limited

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Persons with Significant Control (1)

Officers (2)