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Nom

Monex Europe Limited

Adresse
1 Bartholomew Lane
London
City And County Of The City
EC2N 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2019
Société Numéro de Registre 06014261 Show on Companies House
Accountsfull
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 Sociétéactive
Noms Précédents
  • Schneider Foreign Exchange Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Monex Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08091400 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 Schneider Foreign Exchange Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Companies House Number: 05495185 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 (7)

    Source: Companies House
    Crossley, William Balthazar 1 Bartholomew Lane, London Status: Active Notified: 25/01/2022 Date of Birth: 05/1987 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British
    Edgeley, Nicholas Peter 1 Bartholomew Lane, London, United Kingdom Status: Active Notified: 16/02/2007 Date of Birth: 05/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farrow, Thomas Benjamin 1 Bartholomew Lane, London Status: Active Notified: 19/03/2022 Date of Birth: 02/1985 Occupation: Director Of Trading Role: Director Country of Residence: England Nationality: British
    Gonzalez, Maria Magdalena 1 Bartholomew Lane, London Status: Active Notified: 27/01/2014 Date of Birth: 01/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Mexican
    Hierro Molina, Jorge Ciudad De Mexico 06600, Mexico Status: Active Notified: 17/01/2018 Date of Birth: 08/1959 Occupation: Deuputy General Director Of Operations A Role: Director Country of Residence: Mexico Nationality: Mexican
    Lagos Donde, Hector Pio Ciudad De Mexico, Mexico Status: Active Notified: 02/07/2012 Date of Birth: 01/1959 Occupation: Ceo Role: Director Country of Residence: Mexico Nationality: Mexican
    Naranjo Gonzalez, Mauricio Ciudad De Mexico, Mexico Status: Active Notified: 02/07/2012 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: Mexico Nationality: Mexican

    Companies Controlled by This Company (2)

    gb-flag GB Monex Europe Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 08357567 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 Monfx Limited Status: Active Notified: 13/09/2019 Companies House Number: 12206851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors