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Jméno	Gain Capital UK Limited
Adresa	Devon House 58 St. Katharines Way London E1W 1JP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červenec 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9. červen 2021
Company No.	01761813 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	City Index 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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gain Capital Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02294980 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

Hine, Alastair Michael London, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rotsztain, Diego Andres London, United Kingdom Status: Active Notified: 14/10/2015 Date of Birth: 03/1970 Occupation: Executive/attorney Role: Director Country of Residence: United States Nationality: American

Rotsztain, Diego Andres London, United Kingdom Status: Active Notified: 17/11/2015 Role: Secretary

Collins, Wendy Margaret London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 09/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trade Facts LTD Status: Active Notified: 23/01/2018 Companies House Number: 05054098 Nature of Control