Všechny informace o:

Jméno	Noam Holdings Limited
Adresa	35 Ballards Lane London N3 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	11909536 Show on Companies House
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 (1)

Source: Companies House

Aknin, Jean-Yves Michael Status: Active Notified: 27/03/2019 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aknin, Jean-Yves Michael London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: French

Langford, Simon George Edward London, United Kingdom Status: Ceased Notified: 24/06/2020 Ceased: 15/08/2024 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Avalon FX Limited Status: Active Notified: 31/07/2019 Companies House Number: 11490355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CER Securities Limited Status: Active Notified: 28/06/2019 Companies House Number: 07854990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Avalon Capital Partners Limited Status: Ceased Notified: 31/07/2019 Ceased: 06/09/2022 Companies House Number: 07824589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Avalon Capital Partners Limited Status: Ceased Notified: 31/07/2019 Ceased: 06/09/2022 Companies House Number: 07824589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Effecta Compliance Limited Status: Ceased Notified: 19/07/2020 Ceased: 18/06/2024 Companies House Number: 12752181 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Noam Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)