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Nom	Banctrust Investment Bank Limited
Adresse	110 Bishopsgate London EC2N 4AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Address	8 Bishopsgate London EC2N 4BQ
Société Numéro de Registre	07830463 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Banctrust Securities (Europe) Limited Btcm Securities (Europe) 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fuenmayor, Carlos Ricardo Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Fuenmayor, Carlos Ricardo Level 36, London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Venezuelan

Harrison, Neil Edward Geoffrey Level 36, London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilgour, Jacqueline Cecilia Level 36, London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Andrew William Level 36, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 02/1959 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Marx, Daniel Jacobus Level 36, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 11/1963 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

GB Msp Corporate Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Active Notified: 10/10/2023 Role: Corporate-Secretary Companies House Number: 11594637

Tyler, Dean James Level 36, London, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Peter Jeremy Level 36, London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 07/1950 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Schubert, Martin London, United Kingdom Status: Ceased Notified: 23/09/2021 Ceased: 01/09/2023 Date of Birth: 10/1935 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

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Banctrust Investment Bank Limited

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Persons with Significant Control (1)

Officers (9)