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Nom	Eikon Group Holding LTD
Adresse	837 Salisbury House 29 Finsbury Circus London EC2M 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04631879 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Eikon Group Ventures LTD CD Group (Holding) Limited ADL Services (Holding) 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Birkeland, Mads Egede Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birkeland, Mads Egede 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 09/01/2003 Date of Birth: 10/1968 Occupation: Danish Lawyer Role: Director Country of Residence: United Kingdom Nationality: Danish

GB Cosec Direct Limited Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ Status: Active Notified: 09/05/2005 Role: Corporate-Secretary Companies House Number: 04631900

Cosec Direct Limited, London, England Status: Active Notified: 09/05/2005 Role: Secretary Nationality: Other

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GB CD Group Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04631926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cosec Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 04631900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eikon Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 05912058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eikon Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 05912058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eikon Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 08657177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eikon Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05173271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eikon Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 05430057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Eikon Group Holding LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)