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Nom

KQ Markets Limited
Adresse
1 St. Katharines Way
London
E1W 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10585199 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
Noms Précédents
  • KQ Holding Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kq Holding Limited Status: Active Notified: 21/12/2020 Companies House Number: 12587210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Fraz Status: Ceased Notified: 26/01/2017 Ceased: 21/12/2020 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gao, Feiya London, England Status: Active Notified: 26/01/2017 Date of Birth: 07/1980 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Fraz London, England Status: Active Notified: 26/01/2017 Date of Birth: 12/1983 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KQ Holding Limited Status: Ceased Notified: 21/12/2020 Ceased: 21/12/2020 Companies House Number: 12587210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •