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All Information about:
Name

Exchequer Markets Limited
Address
71-75 Shelton Street
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 13744661 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 November 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Davada, Dhaval Kirti Status: Active Notified: 15/11/2021 Date of Birth: 09/1987 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%
    •
    Joshi, Satyam Avinash Status: Active Notified: 15/11/2021 Date of Birth: 09/1990 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
    •
    Kokate, Yash Devendra Status: Active Notified: 15/11/2021 Date of Birth: 12/1994 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%
    •

    Officers (1)

    Source: Companies House
    Joshi, Satyam Avinash London, England Status: Active Notified: 15/11/2021 Date of Birth: 09/1990 Occupation: President Role: Director Country of Residence: India Nationality: Indian