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Nom	Tradair Intl LTD
Adresse	37 Broadhurst Gardens London Greater London NW6 3QT
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.	12 mai 2016
Company Register Address	10 Queen Street Place London EC4R 1BE
Société Numéro de Registre	09467961 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Tradair Limited Status: Active Notified: 08/01/2021 Companies House Number: 514466333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ion Investment Group Limited Status: Ceased Notified: 03/02/2021 Ceased: 31/12/2022 Companies House Number: 00496108 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Evans, Paul Robert London, England Status: Active Notified: 09/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Neil London, England Status: Active Notified: 09/09/2023 Role: Secretary

Rutter, Mandy London, England Status: Active Notified: 07/07/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Berardi, Vito Vittorio Junior London, England Status: Ceased Notified: 23/02/2022 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

De Angelis, Giulio London, England Status: Ceased Notified: 31/01/2023 Ceased: 07/07/2023 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Tradair Intl LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)