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DERIVATIVES TRADING ATLANTIC LIMITED

Sanction-linked entity
TypeCompany[sources]
NameDERIVATIVES TRADING ATLANTIC LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI213800LZT3VHLC9GTW24[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameDERIVATIVES TRADING AMERICAS LIMITED · DSX TRADING LIMITED[sources]
Registration number11730247[sources]
SectorSecurity and commodity contracts dealing activities[sources]
StatusACTIVE · Active[sources]
AddressSHELL CENTRE, LONDON SE1 7NA, LND · SHELL CENTRE, LONDON SE1 7NA, UNITED KINGDOM[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging78,209

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control785

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: oc-companies-gb-11730247 · lei-213800LZT3VHLC9GTW24

For experts: raw data explorer