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Jméno	TF Global Markets (UK) Limited
Adresa	70 St. Mary Axe Hana London EC3A 8BE
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.	12. květen 2016
Company Register Address	35 New Broad Street London EC2M 1NH
Company No.	09042646 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c.
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
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Persons with Significant Control (3)

Source: Companies House

Anees, Faizan Status: Active Notified: 06/04/2016 Date of Birth: 11/1986 Nature of Control

Significant influence or control

Anees, Nauman Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Significant influence or control

GB Tf Global Markets (Aust) Pty Status: Active Notified: 06/04/2016 Companies House Number: 158361561 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adat, Mohamed Amin Unit G07 C/o Think Capital Services Uk Ltd, London, England Status: Active Notified: 05/12/2018 Date of Birth: 11/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Anees, Faizan Unit G07 C/o Think Capital Services Uk Ltd, London, England Status: Active Notified: 01/01/2015 Date of Birth: 11/1986 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Anees, Nauman Unit G07 C/o Think Capital Services Uk Ltd, London, England Status: Active Notified: 15/05/2014 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

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TF Global Markets (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)