All Information about:

Name	Traiana Holdings LTD
Address	2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW
VAT ID	no VAT ID available
Company No.	13590205 Show on Companies House
Accounts	full
Sector (SIC)	64205 - Activities of holding companies
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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GB Ihs Markit Equity Investments Limited Status: Ceased Notified: 27/08/2021 Ceased: 01/09/2021 Companies House Number: 06897319 Nature of Control

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Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hallett, Michelle Lesley London, England Status: Active Notified: 02/09/2021 Date of Birth: 03/1978 Occupation: Compliance Officer, Financial Services Role: Director Country of Residence: England Nationality: British

Winters, Kirston Gareth London, England Status: Active Notified: 02/09/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Traiana LTD Status: Active Notified: 28/02/2022 Companies House Number: 04839268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Traiana Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)