TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Brokertec Investments
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09084032 Show on Companies House
Statut de SociétéDissolved
Fondé12 juin 2014
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Intercapital Limited Status: Active Notified: 16/07/2020 Companies House Number: 01423001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cme London Limited Status: Ceased Notified: 02/11/2018 Ceased: 16/07/2020 Companies House Number: 11276290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nex Group Holdings Limited Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 06694512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nex Group Limited Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 10013770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nex International Limited Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 03611426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nex Markets Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Companies House Number: 09079903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Cohen, Jason Todd London Status: Active Notified: 30/09/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Edwards, John London Status: Active Notified: 11/01/2020 Date of Birth: 05/1970 Occupation: Broker Role: Director Country of Residence: England Nationality: British