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Nom	Jefferies International Limited
Adresse	100 Bishopsgate London EC2N 4JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 septembre 2017
Société Numéro de Registre	01978621 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Jefferies Financial Group Inc. Status: Active Notified: 22/02/2018 Companies House Number: 00223833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jefferies International (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 03977886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Adamany, Linda Louise London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 03/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Akbary-Safa, Mahnaz London, England Status: Active Notified: 31/03/2021 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Coe, Andrew Peter London, England Status: Active Notified: 04/02/2015 Role: Secretary

Katz, Jacob London, England Status: Active Notified: 06/11/2017 Date of Birth: 08/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Maryles, Joel Michael London, England Status: Active Notified: 13/10/2016 Date of Birth: 05/1959 Occupation: Non-Executive Director Role: Director Country of Residence: Israel Nationality: American

Tucker, Huw Martin London, England Status: Active Notified: 24/06/2009 Date of Birth: 01/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nicholas Mark London, England Status: Active Notified: 14/03/2018 Date of Birth: 03/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Jefferies International (Nominees) Client Account Limited Status: Active Notified: 06/04/2016 Companies House Number: 03168635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jefferies International (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jefferies Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 07485599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jilc Limited Status: Active Notified: 03/11/2022 Companies House Number: 14460932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leucadia Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08660035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Leucadia Investment Management Limited Status: Active Notified: 01/11/2018 Companies House Number: 04476927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leucadia Limited Status: Active Notified: 06/04/2016 Companies House Number: 08315235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercer Alternatives Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2016 Companies House Number: 03471298 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Jefferies International Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)