Statements: DERIVATIVES TRADING ATLANTIC LIMITED

Canonical ID: NK-TK2Y3vhWRPJseLCubkQzyL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	SHELL CENTRE, LONDON SE1 7NA, UNITED KINGDOM	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:address`	SHELL CENTRE, LONDON SE1 7NA, LND	eng	ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:country`	gb	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:id`	8ee37b3c1b9b784a68da58908f9d5f450f763865		ann_graph_topics	`NK-TK2Y3vhWRPJseLCubkQzyL`	2025-06-03
`Company:id`	45479c563da2c79fc548998201d3957803f0c807		ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:id`	698eefde3cb88dfc675e3fb6b40da11580846faf		ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-10-07
`Company:incorporationDate`	2018-12-17	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:incorporationDate`	2018-12-17		ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:jurisdiction`	gb		ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:jurisdiction`	gb	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:legalForm`	cyfyngedig		ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:legalForm`	Private Limited Company	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:leiCode`	213800LZT3VHLC9GTW24		ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:modifiedAt`	2025-01-01		ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:name`	DERIVATIVES TRADING ATLANTIC LIMITED	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:name`	DERIVATIVES TRADING ATLANTIC LIMITED	eng	ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:opencorporatesUrl`	https://opencorporates.com/companies/gb/11730247	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:opencorporatesUrl`	https://opencorporates.com/companies/gb/11730247		ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:previousName`	DSX TRADING LIMITED	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:previousName`	DERIVATIVES TRADING AMERICAS LIMITED	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:registrationNumber`	11730247	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:registrationNumber`	11730247		ext_gleif	`lei-213800LZT3VHLC9GTW24`	2025-07-19
`Company:sector`	Security and commodity contracts dealing activities	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:sourceUrl`	http://business.data.gov.uk/id/company/11730247	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:status`	Active	eng	ext_gb_coh_psc	`oc-companies-gb-11730247`	2025-08-09
`Company:topics`	sanction.linked		ann_graph_topics	`NK-TK2Y3vhWRPJseLCubkQzyL`	2025-05-31

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