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Nom	Famtradis Limited
Adresse	102 Langdale House 11 Marshalsea Road London SE1 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08645982 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	01610 Support activities for crop production 46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis 49410 - Transports routiers de fret
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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Persons with Significant Control (2)

Source: Companies House

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Officers (2)

Source: Companies House

Alladio, Roberto Torino, Italy Status: Active Notified: 12/08/2013 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Salas Beizaga, Fernando 11 Marshalsea Road, London, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 05/1955 Occupation: Businessman Role: Director Country of Residence: Peru Nationality: Peruvian

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Famtradis Limited

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Persons with Significant Control (2)

Officers (2)