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Nom	Eikon Capital LTD
Adresse	837 Salisbury House 29 Finsbury Circus London EC2M 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05912058 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	CD Group Invest Limited CD (17) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Eikon Group Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04631879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birkeland, Mads Egede 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 10/11/2006 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Danish

GB Cosec Direct Limited Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ Status: Active Notified: 21/08/2006 Role: Corporate-Secretary Companies House Number: 04631900

Cosec Direct Limited, London, England Status: Active Notified: 21/08/2006 Role: Secretary Nationality: Other

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Eikon Capital LTD

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Persons with Significant Control (1)

Officers (3)