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Nom

Nexedge Markets LTD
Adresse
30 Churchill Place
3rd Floor - Office 159
London
E14 5RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04970928 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Condor Capital Markets LTD
  • Forexmax LTD
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Sami, Tarik Status: Active Notified: 24/12/2022 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hedayati, Merhzad Status: Ceased Notified: 30/06/2016 Ceased: 04/05/2021 Date of Birth: 11/1960 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%
  • Right to appoint and remove directors
    •
    Laird, Christopher Conrad Status: Ceased Notified: 30/06/2016 Ceased: 21/03/2023 Date of Birth: 10/1971 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
    Laird, Christopher Conrad Bredhurst, Gillingham, Kent, England Status: Active Notified: 09/02/2016 Date of Birth: 10/1971 Occupation: Financial Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Sami, Tarik 3rd Floor - Office 159, London, England Status: Active Notified: 18/04/2023 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hedayati, Mehrzad Max Gillingham Status: Ceased Notified: 20/11/2003 Ceased: 04/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DCM US Multi-Family Homes Holdings Limited Status: Ceased Notified: 19/06/2020 Ceased: 24/03/2022 Companies House Number: 12522499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •