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Zodia Markets (UK) Limited

Adresa
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. květen 2023
Company No. 13360649 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zodia Markets Holdings Limited Status: Active Notified: 27/04/2021 Companies House Number: 13353654 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
    Ahmad, Usman Syed London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philpott, Nicholas London, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British,Irish
    Scott, Buford Coke London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Genis, Ryan London, United Kingdom Status: Ceased Notified: 07/01/2022 Ceased: 31/12/2023 Role: Secretary