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Name	Centrade LTD
Address	Unit 11 Bingswood Trading Estate Whaley Bridge High Peak SK23 7LY
VAT ID	no VAT ID available
Company No.	12451015 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	46499 - Wholesale of other household goods
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chhiber, Raksha Devi Status: Active Notified: 11/02/2020 Date of Birth: 12/1953 Nature of Control

Ownership of shares - 75% or more

Bhamra, Ranjit Singh Status: Ceased Notified: 10/02/2020 Ceased: 11/02/2020 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Chhiber, Raksha Devi Whaley Bridge, High Peak, England Status: Active Notified: 11/02/2020 Date of Birth: 12/1953 Occupation: Businessperson Role: Director Country of Residence: England Nationality: British

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Centrade LTD

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Persons with Significant Control (2)

Officers (1)