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Nom	ED Broking Holdings LLP
Adresse	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC339420 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Cgnmb Holdings LLP NMB Holdings LLP Newman Holdings LLP
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 Ed Broking (2016) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02088841 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Ed Broking (2016) Limited, London, United Kingdom Status: Active Notified: 18/08/2008 Role: Llp-Designated-Member

Piiq Risk Partners Limited, London, United Kingdom Status: Active Notified: 10/10/2013 Role: Llp-Designated-Member Nationality: British

Wallin, Andrew David Mincing Lane, London, England Status: Ceased Notified: 14/03/2024 Ceased: 14/03/2024 Role: Llp-Member Country of Residence: United Kingdom

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ED Broking Holdings LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)