Toutes les informations sur:

Nom	Spectron Services Limited
Adresse	155 Bishopgate London EC2M 3TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03697505 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
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Marex Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05613060 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Grace, Nigel George William London Status: Active Notified: 02/04/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irvin, Crispin Robert John London Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linsley, Scott London Status: Active Notified: 30/11/2017 Role: Secretary

Thistle, Matthew Ian London Status: Active Notified: 28/03/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tonucci, Paolo Roberto London, England Status: Active Notified: 08/05/2018 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Marex International Holdings Limited Status: Active Notified: 01/12/2022 Companies House Number: 12298701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marex Services Limited Status: Active Notified: 01/12/2022 Companies House Number: 12298881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marex Trading International Limited Status: Active Notified: 13/10/2020 Companies House Number: 12948692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volcap Trading Partners Limited Status: Active Notified: 01/10/2021 Companies House Number: 09445686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Spectron Services Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)