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Nom	Algonext Limited
Adresse	30 Finsbury Square London EC2P 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10528735 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2016
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	62090 - Autres activités informatiques
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
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Persons with Significant Control (2)

Source: Companies House

GB Algomi Limited Status: Active Notified: 16/12/2016 Companies House Number: 08111389 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%

GB Euronext N.V. Status: Active Notified: 16/12/2016 Companies House Number: 06234520 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 (5)

Source: Companies House

Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary Nationality: Other

Courbebaisse, Alain London Status: Active Notified: 14/03/2018 Date of Birth: 01/1967 Occupation: Cio Role: Director Country of Residence: France Nationality: French

Eaton, Scott William London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 03/1962 Occupation: Ceo Of Algomi Limited Role: Director Country of Residence: England Nationality: British

Tan, Yen-Ling London, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 07/1973 Occupation: Coo Role: Director Country of Residence: Switzerland Nationality: Malaysian

Topple, Christopher Marcus London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 07/1969 Occupation: Ceo Euronext London Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Algonext Limited

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Persons with Significant Control (2)

Officers (5)