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Nom

Gain Market UK Limited
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12428277 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Maroun, Michelle Status: Active Notified: 22/02/2021 Date of Birth: 11/1982 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%
    •
    Shams, Ahmed Status: Active Notified: 28/01/2020 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Source: Companies House
    Maroun, Michelle Haifa, Israel Status: Active Notified: 22/02/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Maroun, Michelle Haifa, Israel Status: Active Notified: 22/02/2021 Role: Secretary
    Shams, Ahmed London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Shams, Ahmed London, United Kingdom Status: Active Notified: 28/01/2020 Role: Secretary