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Nom	Virtu Holdings Limited
Adresse	Russell House 140 High Street Edgware HA8 7LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11360594 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hart, Andrew James Status: Active Notified: 14/05/2018 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hart, Andrew James Edgware, Middlesex, England Status: Active Notified: 14/05/2018 Date of Birth: 09/1970 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Shirley Edgware, England Status: Active Notified: 31/03/2022 Role: Secretary

Jenkins, Shirley Edgware, Middlesex, England Status: Active Notified: 31/03/2022 Role: Secretary

Paris, Lee Anthony Robert Edgware, Middlesex, England Status: Active Notified: 31/03/2022 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Virtu Investments Limited Status: Active Notified: 13/08/2018 Companies House Number: 01301571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fileturn Limited Status: Ceased Notified: 02/08/2018 Ceased: 29/08/2018 Companies House Number: 03604089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Virtu Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)