Všechny informace o:

Jméno	Caxton Bond PLC
Adresa	2 Leman Street London E1 8FA
VAT ID (DIČ)	no VAT ID available
Company No.	07639003 Show on Companies House
Accounts	full last accounts made up to 28. únor 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Caxton FX Bond PLC
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB The Caxton Holding Company Limited Status: Active Notified: 06/09/2022 Companies House Number: 00133800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caxton Fx Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Companies House Number: 04610337 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

Lee-Browne, Rupert Allan London, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 04/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Peerless, Jane Emma London, United Kingdom Status: Active Notified: 27/06/2016 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Trevor Sheldon London, United Kingdom Status: Active Notified: 27/09/2016 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Price, Trevor Sheldon London, United Kingdom Status: Active Notified: 27/09/2016 Role: Secretary

Všechny informace o:

Caxton Bond PLC

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Persons with Significant Control (2)

Officers (4)