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Nom	7F Trading Limited
Adresse	23 Princewood Road Corby NN17 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11032898 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Smith, Simon Robert Status: Ceased Notified: 26/10/2017 Ceased: 15/12/2017 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bagshaw, Andrew Robert Corby, Northants, England Status: Active Notified: 01/07/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garner, Jak Corby, Northants, England Status: Active Notified: 01/07/2019 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Needham, Neil Corby, Northants, England Status: Active Notified: 01/01/2020 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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7 Formation LTD Status: Active Notified: 15/12/2017 Companies House Number: 06718528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 7 Safety Consultants Limited Status: Active Notified: 25/05/2018 Companies House Number: 11381786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Torney Limited Status: Active Notified: 11/12/2020 Companies House Number: 03391202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

7F Trading Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)