All Information about:

Name	International Capital Market Association LTD
Address	110 Cannon Street London EC4N 6EU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 August 2020
Company Register Name	International Capital Market Association Limited
Company No.	02586947 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Icma (Holdings) Limited Isma (Holdings) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Goss, Leland Harold London, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Jarratt, Georgina Claire London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 08/1969 Occupation: Md, Head Of Fintech And Digitalisation, Role: Director Country of Residence: England Nationality: British

Kessler, Mario Christian London, United Kingdom Status: Active Notified: 09/05/2016 Date of Birth: 07/1980 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss

Malvar, Alfonso London, United Kingdom Status: Active Notified: 08/01/2008 Date of Birth: 08/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Pascoe, Bryan Gibson London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pfaff, Nicholas James William London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 04/1965 Occupation: Deputy Ceo, Head Of Sustainable Finance Role: Director Country of Residence: France Nationality: American,French

Richards, Owen Paul London, United Kingdom Status: Active Notified: 08/01/2008 Date of Birth: 03/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Aibd Limited Status: Active Notified: 06/04/2016 Companies House Number: 02774873 Nature of Control

Ownership of shares - 75% or more