All Information about:

Name	Trade and Vape Limited
Address	25-26 Clifton Street Cardiff South Glamorgan CF24 1LQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 September 2020
Company Register Address	75 Arthur Street Hull HU3 6BJ
Company No.	12422010 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Nowak, Dominik Status: Active Notified: 02/02/2023 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kakar, Jasleen Kaur Status: Ceased Notified: 23/01/2020 Ceased: 02/02/2023 Date of Birth: 12/1995 Nature of Control

Significant influence or control

Malhotra, Surbir Singh Status: Ceased Notified: 23/01/2020 Ceased: 02/02/2023 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Nowak, Dominik Hull, England Status: Active Notified: 15/04/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

All Information about:

Trade and Vape Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)