Všechny informace o:

Jméno	Marex Group PLC
Adresa	155 Bishopsgate London EC2M 3TQ
VAT ID (DIČ)	no VAT ID available
Company No.	05613060 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Marex Group Limited Marex Spectron Group Limited Viewfood 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (16)

Source: Companies House

Antoncic, Madelyn London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Fink, Stanley London, United Kingdom Status: Active Notified: 15/02/2010 Date of Birth: 09/1957 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Graf Von Schweinitz, Konstantin Nikolaus Hans London, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Ing, Sarah Lucy London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Irvin, Crispin Robert John London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 02/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Linsley, Scott London, United Kingdom Status: Active Notified: 21/11/2017 Role: Secretary

Lowitt, Ian Theo London, United Kingdom Status: Active Notified: 01/11/2012 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: American

Myers, Linda Kristine London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Nagioff, Roger Benjamin London, United Kingdom Status: Active Notified: 15/02/2010 Date of Birth: 05/1964 Occupation: Partner, Jrj Group Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Robert Mark London, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pietrowicz, John William London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Richards, Henry David Penrose London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cohen, Joseph Charles London, United Kingdom Status: Ceased Notified: 07/07/2010 Ceased: 24/04/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fink, Stanley, Lord London, United Kingdom Status: Ceased Notified: 15/02/2010 Ceased: 30/09/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Isaacs, Jeremy Michael London, United Kingdom Status: Ceased Notified: 15/02/2010 Ceased: 24/04/2024 Date of Birth: 03/1964 Occupation: Partner, Jrj Group Role: Director Country of Residence: United Kingdom Nationality: British

Stent, Carla Rosaline London, United Kingdom Status: Ceased Notified: 09/12/2014 Ceased: 30/09/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

BIP Trading (UK) Limited Status: Active Notified: 18/08/2020 Companies House Number: 06411754 Nature of Control