Všechny informace o:

Jméno	NEX International Limited
Adresa	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
VAT ID (DIČ)	no VAT ID available
Company No.	03611426 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	NEX International PLC Icap 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cme London Limited Status: Active Notified: 28/03/2019 Companies House Number: 11276290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nex Group Limited Status: Ceased Notified: 15/12/2016 Ceased: 28/03/2019 Companies House Number: 10013770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bodnum, Richard Joseph London, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary

Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary

Pietrowicz, John William Chicago, United States Status: Active Notified: 06/12/2019 Date of Birth: 03/1964 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 30/05/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Derek London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (7)

GB Intercapital Limited Status: Active Notified: 06/04/2016 Companies House Number: 01423001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intercapital NO. 1 Limited Status: Active Notified: 04/04/2019 Companies House Number: 06173794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEX Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06694512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brokertec Investments Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 09084032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB EBS Investments Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 09084016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Garban Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2016 Companies House Number: 03604417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Traiana LTD Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 04839268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

NEX International Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (7)