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Nom	Currencies Direct Financial Markets Limited
Adresse	1 Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05289787 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Norton OAK Financial Services Limited Currencies Direct Financial Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Currencies Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03041197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Breams Secretaries Limited, London, England Status: Active Notified: 28/07/2005 Role: Secretary

Cooper, Neil Canary Wharf, London Status: Active Notified: 10/06/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hatton, Keith Nigel Canary Wharf, London Status: Ceased Notified: 04/02/2016 Ceased: 31/08/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Currencies Direct Financial Markets Limited

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Persons with Significant Control (1)

Officers (3)