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Nom

Interactive Brokers (U.K.) Nominee Limited
Adresse
20 Fenchurch Street (Floor 12)
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09174611 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
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 (5)

Source: Companies House
gb-flag GB Interactive Brokers (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00958476 Nature of Control
  • Ownership of shares - 75% or more
    •
    Aggarwal, Yograj Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Date of Birth: 02/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Chait, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2023 Date of Birth: 03/1961 Nature of Control
  • Right to appoint and remove directors
    •
    Perez, Gerald Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2023 Date of Birth: 10/1963 Nature of Control
  • Right to appoint and remove directors
    •
    Peterffy, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2023 Date of Birth: 09/1944 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chait, Jonathan London, England Status: Active Notified: 13/08/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: American
    Nemser, Earl Harold London, England Status: Active Notified: 09/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Perez, Gerald London, England Status: Active Notified: 13/08/2014 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Styger, Richard London, England Status: Active Notified: 09/08/2023 Role: Secretary
    Brody, Paul Fifth Floor, London, United Kingdom Status: Ceased Notified: 13/08/2014 Ceased: 09/08/2023 Role: Secretary
    Peterffy, Thomas London, England Status: Ceased Notified: 13/08/2014 Ceased: 09/08/2023 Date of Birth: 09/1944 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American