Toutes les informations sur:

Nom	Sciris FX Limited
Adresse	7th Floor, Northern Building Triptych Place London SE1 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13544746 Show on Companies House
Statut de Société	actif
Fondé	3 août 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	IMC FX 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sciris Group Limited Status: Active Notified: 03/08/2021 Companies House Number: 12544070 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

Batley, Isaac David Joseph London, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Couldery, Susan Jane London, England Status: Ceased Notified: 05/01/2022 Ceased: 17/08/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stricker, Maria London, England Status: Ceased Notified: 10/08/2023 Ceased: 01/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sciris FX Limited

Quick access

Persons with Significant Control (1)

Officers (3)