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Nom	IBP Markets LTD
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07126254 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	administration
Noms Précédents	AC Global Markets Limited Alma Capital Limited Alma Securities 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

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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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Goezi, Davide Status: Active Notified: 31/12/2020 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Borghesi, Umberto Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2017 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

GB Kite Limited Status: Ceased Notified: 26/09/2017 Ceased: 19/02/2020 Companies House Number: C 65595 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Laning Limited Status: Ceased Notified: 26/09/2017 Ceased: 27/01/2020 Companies House Number: C 82015 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Goezi, Davide London, England Status: Active Notified: 23/01/2019 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goezi, Davide, Mr. Colmore Circus Queensway, Birmingham Status: Active Notified: 23/01/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zonno, Paolo Colmore Circus Queensway, Birmingham Status: Active Notified: 26/05/2022 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB IBP Markets Nominee LTD Status: Active Notified: 30/07/2020 Companies House Number: 12779379 Nature of Control