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Nom

Marco Polo Securities Limited
Adresse
2nd Floor, 126-128 Buckingham Palace Road
London
SW1W 9SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14950971 Show on Companies House
Statut de Société actif
Fondé21 juin 2023
AccountsNO ACCOUNTS FILED
next accounts due by 21 mars 2025
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Carlson, Steven Jack Status: Active Notified: 21/06/2023 Date of Birth: 12/1959 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%
    •
    Ramgopal, Vinode Bhesham Status: Active Notified: 21/06/2023 Date of Birth: 03/1959 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%
    •

    Officers (4)

    Source: Companies House
    Bunt, David John London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Carlson, Steven Jack London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 12/1959 Occupation: Capital Markets Excutive Role: Director Country of Residence: United States Nationality: American
    Rhodes, Sarah Megan London, England Status: Active Notified: 18/12/2023 Occupation: Money Laundering Reporting Officer Role: Director Country of Residence: England Nationality: British
    Snyder, David Michael 16th Floor, New York, United States Status: Active Notified: 01/01/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American