De Carvalho, Charlene Lucille
Status:
Active
Notified: 07/02/2020
Date of Birth: 06/1954
Nature of ControlOwnership of shares 25 to 50 percent as trust
Hordern, Marisa
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1979
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Said, Khaled Rida
Status:
Active
Notified: 07/02/2020
Date of Birth: 01/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
International Bullion & Metal Brokers Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/10/2018
Companies House Number: 02250612
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Kovacs, David Alex
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/10/2018
Date of Birth: 10/1961
Nature of ControlSignificant influence or control
Said, Khaled Rida
Status:
Ceased
Notified: 07/02/2020
Ceased: 07/02/2020
Date of Birth: 01/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hordern, Marisa
London, England
Status:
Active
Notified: 27/01/2011
Date of Birth: 07/1979
Occupation: None
Role: Director
Country of Residence: England
Nationality: British
Khatoun, Karim
London, England
Status:
Active
Notified: 08/06/2022
Date of Birth: 05/1993
Occupation: Financial Adviser
Role: Director
Country of Residence: England
Nationality: British
Mcspadden, Kevin James Martin
London, England
Status:
Active
Notified: 15/05/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Irish
Morgan, Kathryn Diane
London, England
Status:
Active
Notified: 15/05/2024
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British