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Jméno	Griffin Markets Europe SAS
Adresa	Paris
VAT ID (DIČ)	no VAT ID available
Company No.	FC041365 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. prosinec 2023
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Davidson, Simon Forsyth London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Nicholas Michael Prowse London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kanji, Karim London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Le Gall, Jonathan Paris, France Status: Active Notified: 06/03/2024 Occupation: None Role: Director Country of Residence: France Nationality: French

Smith, Samantha Jane, Ms London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Andrew Scot London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

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Griffin Markets Europe SAS

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Officers (6)

Companies Controlled by This Company (9)