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Name	Tradeouts LTD
Address	Headway House Crosby Way Farnham Surrey GU9 7XG
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 EORI-Search 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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 October 2019
Company Register Name	Tradeouts Limited
Company Register Address	Form 2, 18 Bartley Wood Business Park Hook RG27 9XA
Company No.	03870322 Show on Companies House
Accounts	dormant last accounts made up to 3 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	UK Banners 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Bca Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 02340242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, David Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2018 Date of Birth: 01/1971 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%

Officers (4)

Source: Companies House

Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary

Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Nikheel Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 02/04/2015 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tradeouts LTD

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Persons with Significant Control (2)

Officers (4)