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Jméno	Zodia Markets Holdings Limited
Adresa	1 Basinghall Avenue London EC2V 5DD
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.	6. únor 2023
Company No.	13353654 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Zodia Holdings Limited Status: Active Notified: 23/04/2021 Companies House Number: 12407639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ahmad, Usman Syed London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Berntsen, Torry 1 Basinghall Avenue, London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 08/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American

Burrill, Peter London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Manson, Alexandre Lucien Marina Bay Financial Centre Tower 1, Singapore, Singapore Status: Active Notified: 30/06/2021 Date of Birth: 08/1969 Occupation: Head Of Business Role: Director Country of Residence: Singapore Nationality: French

Pan, Patrick London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Genis, Ryan London, United Kingdom Status: Ceased Notified: 07/01/2022 Ceased: 31/12/2023 Role: Secretary

Philpott, Nicholas London, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British,Irish

Trench, Wayne 33 Hysan Avenue, Causeway Bay, Hong Kong Status: Ceased Notified: 30/06/2021 Ceased: 30/04/2024 Date of Birth: 08/1982 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: Australian

Companies Controlled by This Company (1)

Zodia Markets (UK) Limited Status: Active Notified: 27/04/2021 Companies House Number: 13360649 Nature of Control