All Information about:

Name	Tradeteq LTD
Address	10 Devonshire Square London EC2M 4YP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	18 June 2017
Company No.	10234056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Accelerated Digital Ventures Limited Status: Ceased Notified: 23/09/2019 Ceased: 30/11/2019 Companies House Number: 09693953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Adv Ecf 1 L.P Status: Ceased Notified: 16/07/2018 Ceased: 23/09/2019 Companies House Number: Lp017688 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Behling, Nils Status: Ceased Notified: 15/06/2016 Ceased: 16/07/2018 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gugelmann, Christoph Status: Ceased Notified: 15/06/2016 Ceased: 16/07/2018 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Behling, Nils London, England Status: Active Notified: 15/06/2016 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Casterman, Andre Luc Jean London, England Status: Active Notified: 29/12/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Gugelmann, Christoph London, England Status: Active Notified: 15/06/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

Hopkins, Christopher John Percival London, England Status: Active Notified: 29/04/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kadapakkam, Vittal London, England Status: Active Notified: 29/12/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Tfdi Limited Status: Active Notified: 06/09/2021 Companies House Number: 13604273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tradeteq (Advisors) LTD Status: Active Notified: 15/04/2017 Companies House Number: 09837868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tradeteq (Portfolio Services) Limited Status: Active Notified: 05/05/2023 Companies House Number: 14850636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tradeteq LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)