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Nom	Griffin Markets Services Limited
Adresse	86 Duke Of York Square London SW3 4LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07706648 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	Griffin Commodities Services LTD
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 Griffin Markets Group Limited Status: Active Notified: 19/07/2016 Companies House Number: 07706155 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Davidson, Simon Forsyth London, England Status: Active Notified: 21/09/2011 Date of Birth: 08/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Jackson, Nicholas Michael Prowse London, England Status: Active Notified: 21/09/2011 Date of Birth: 05/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Nicholas Michael Prowse London, England Status: Active Notified: 23/11/2011 Role: Secretary

Kanji, Karim London Status: Active Notified: 15/07/2021 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Samantha Jane London, England Status: Active Notified: 01/11/2012 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Samantha Jane, Ms London, England Status: Active Notified: 01/11/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Andrew Scot London, England Status: Active Notified: 15/07/2011 Date of Birth: 11/1967 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: American

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Griffin Markets Services Limited

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Persons with Significant Control (1)

Officers (7)