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Jméno	Hycm Capital Markets (UK) LTD
Adresa	St Clement's House 27-28 St Clement's Lane London EC4N 7AE
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. listopad 2019
Company Register Name	Hycm Capital Markets (UK) Limited
Company Register Address	5 Market Yard Mews London SE1 3TQ
Company No.	02878581 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	66120 Security and commodity contracts dealing activities
Company Register Status	active
Previous Names	Henyep Capital Markets (UK) Limited Henyep Investment (UK) 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 (3)

Source: Companies House

Bach, Roger Status: Active Notified: 01/01/2024 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lambouris, Stavros Status: Active Notified: 01/01/2024 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chiu, Sheen Charm Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Date of Birth: 09/1946 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lambouris, Stavros London, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Swanson-Zajac, Marcin Piotr London, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Vaya, Nisha Watford, Herts, United Kingdom Status: Active Notified: 23/09/2022 Role: Secretary

Bach, Roger Andrew Wayside, London Status: Ceased Notified: 28/12/2005 Ceased: 21/08/2024 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hycm Capital Markets (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)