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Nom	PHP Tradeco Limited
Adresse	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07685933 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Nexus Tradeco 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nexus Tradeco Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 09642987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary

Herd, Andrew William London, United Kingdom Status: Ceased Notified: 30/06/2019 Ceased: 05/01/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 28/06/2011 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Nexus Central Management Services LTD Status: Ceased Notified: 30/06/2016 Ceased: 16/12/2016 Companies House Number: 07430935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PHP Property Management Services Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/08/2023 Companies House Number: 02877191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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PHP Tradeco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)