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Nom

Global Markets Group Limited
Adresse
Green Park House
15 Stratton Street
London
W1J 8LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09493910 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Citypark Investments Limited Status: Active Notified: 01/10/2017 Companies House Number: 10848408 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cooke, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sinning, Luis Fernando Andrade Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Aml Registrars Limited, Wimbledon, London, England Status: Active Notified: 31/07/2017 Role: Secretary Nationality: British
    Donoghue, Ross London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pourgalis, Katia Kalli London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British
    Vasiadou, Christiana London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Zachariades, Peter Michael London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Aml Registrars Limited The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW Status: Ceased Notified: 31/07/2017 Ceased: 11/04/2024 Role: Corporate-Secretary Companies House Number: 04000159
    Iakobachvili, Alexsander, Dr London, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 14/04/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British