All Information about:

Name	NEX International Investments Limited
Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
VAT ID	no VAT ID available
Company No.	09908318 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Icap International Investments 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Nex Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06694512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bodnum, Richard Joseph 1 Duval Square, London, England Status: Active Notified: 08/10/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary

Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary

Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 08/10/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Derek London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

All Information about:

NEX International Investments Limited

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Persons with Significant Control (1)

Officers (5)