All Information about:

Name	Aquis Stock Exchange Limited
Address	63 Queen Victoria Street London EC4N 4UA
VAT ID	no VAT ID available
Company No.	04309969 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66110 - Administration of financial markets
Company Register Status	active
Previous Names	NEX Exchange Limited Icap Securities & Derivatives Exchange Limited Icap Securities & Derivatives Exchange PLC Plus Stock Exchange PLC Plus Markets PLC Ofex PLC
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aquis Exchange Plc Status: Active Notified: 11/03/2020 Companies House Number: 07909192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nex Markets Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Companies House Number: 09079903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berkeley, Michael Frederick London, England Status: Active Notified: 01/04/2016 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodliffe, Mark Robert London, England Status: Active Notified: 11/03/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregory, Lesley Ann London, England Status: Active Notified: 06/10/2020 Date of Birth: 01/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Haynes, Alasdair London, England Status: Active Notified: 11/03/2020 Date of Birth: 01/1960 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lopez, Daniel London, England Status: Active Notified: 24/08/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olm, Philip John London, England Status: Active Notified: 11/03/2020 Role: Secretary

All Information about:

Aquis Stock Exchange Limited

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Persons with Significant Control (2)

Officers (6)