TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

NEX SEF Limited
Adresse
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06292563 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • EBS Global Facility Limited
  • MY Treasury Limited
  • Flightscreen Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nex Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09079903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bitsberger, Timothy Stix 1 Duval Square, London, England Status: Active Notified: 09/12/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Houston, Paul London, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Deborah 1 Duval Square, London, England Status: Active Notified: 09/12/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Marston, Serge Robitaille 1 Duval Square, London, England Status: Active Notified: 05/04/2022 Date of Birth: 04/1969 Occupation: Managing Director Cd&s Role: Director Country of Residence: United Kingdom Nationality: British
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 09/12/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Jeffrey William London, England Status: Ceased Notified: 30/11/2017 Ceased: 29/09/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American