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Nom	Scrp Trade Finance LTD
Adresse	70 St. Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 juillet 2023
Company Register Address	63-66 Hatton Garden London EC1N 8LE
Société Numéro de Registre	14519129 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shard Credit Partners Ltd Status: Active Notified: 01/12/2022 Companies House Number: 09594110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Benedicto Scott, Jose Alejandro 3rd Floor, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Brown, Alastair Ian 3rd Floor, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lomas, Gregory Charles Hewitt 3rd Floor, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Scrp Trade Finance LTD

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Persons with Significant Control (1)

Officers (3)