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Nom	City Forex Limited
Adresse	Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05140054 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2004
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Equals Group Plc Status: Active Notified: 20/02/2018 Companies House Number: 08922461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burrows, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Moloney, Peter Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 10/1967 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Quirke, Anthony James London, England Status: Active Notified: 26/04/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strafford-Taylor, Ian Alexander Irving London, England Status: Active Notified: 10/04/2018 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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City Forex Limited

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Persons with Significant Control (3)

Officers (2)