EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

London Multi-Asset Exchange (Holdings) Limited

Address
One Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 06331069 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66110 - Administration of financial markets
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Tradefair Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Sporting Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 03770548 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
    Ozcan, Recep Chancellors Road (access On Winslow Rd), London, England, England Status: Active Notified: 24/02/2014 Date of Birth: 09/1974 Occupation: Head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Seeley, Jonathan Birmingham, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary
    Smith, Kevin Birmingham, United Kingdom Status: Active Notified: 24/02/2014 Date of Birth: 11/1976 Occupation: Head Of Corporate Tax Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tradefair Spreads Limited Status: Active Notified: 06/04/2016 Companies House Number: 06557039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors