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Nom

Tiger Brokers (UK) LTD

Adresse
One
Fleet Place
London
EC4M 7WS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06249714 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.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Electronic and Voice Foreign Exchange Limited
  • Panoramic Investment Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tiger Brokers (Uk) Holding Ltd Status: Active Notified: 11/08/2022 Companies House Number: 13788564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bing-Yue, Hsieh Status: Ceased Notified: 10/08/2016 Ceased: 21/11/2018 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chen, Yuting Status: Ceased Notified: 21/11/2018 Ceased: 11/08/2022 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Pryor, Steven Macdonald Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2017 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Dentons Secretaries Limited, London, United Kingdom Status: Active Notified: 11/08/2022 Role: Secretary Nationality: British
    Goater, Mark Allan London, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tiger Brokers (UK) Nominees LTD Status: Active Notified: 07/11/2023 Companies House Number: 15266662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors