Toutes les informations sur:

Nom	IG Forex Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06808361 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2009
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 31 mai 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	IG Finance 6 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Gibbs, Aurelia Azalea London Status: Active Notified: 09/04/2021 Role: Secretary

Heading, Richard Anthony London Status: Active Notified: 25/11/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiese, Johan Cornelius Daniel London Status: Active Notified: 17/02/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Christopher Frederick London Status: Ceased Notified: 26/04/2011 Ceased: 30/10/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB IG Spread Betting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06806588 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

IG Forex Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)