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Nom	Sterling Brokers Limited
Adresse	5 Churchill Place Canary Wharf London E14 5RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08400317 Show on Companies House
Statut de Société	Dissolved
Fondé	13 février 2013
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Name 5678 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 Bgc European Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045177 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Stevens, Robert Brian Canary Wharf, London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 03/1962 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Lightbourne, James Richard London Status: Ceased Notified: 10/03/2016 Ceased: 19/11/2019 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

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Sterling Brokers Limited

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Persons with Significant Control (1)

Officers (2)