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Nom	Marex Trading International Limited
Adresse	155 Bishopsgate London EC2M 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12948692 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Marex Spectron Group Limited Marex Group 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Spectron Services Limited Status: Active Notified: 13/10/2020 Companies House Number: 03697505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grace, Nigel George William London, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linsley, Scott London, England Status: Active Notified: 13/10/2020 Role: Secretary

Tonucci, Paolo Roberto London, England Status: Active Notified: 13/10/2020 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Texier, Thomas Hugues London, England Status: Ceased Notified: 01/07/2021 Ceased: 31/10/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: French

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Marex Trading International Limited

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Persons with Significant Control (1)

Officers (4)