All Information about:

Name	Cantor Index Limited
Address	5 Churchill Place Canary Wharf London E14 5HU
VAT ID	no VAT ID available
Company No.	03489923 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Lutnick, Howard William Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 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

Officers (3)

Source: Companies House

Haley, Russell Canary Wharf, London, United Kingdom Status: Active Notified: 14/09/2016 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Snelling, Robert Mark London, United Kingdom Status: Active Notified: 30/09/2004 Date of Birth: 04/1964 Occupation: Corporate Counsel Role: Secretary Nationality: British

Lightbourne, James Richard Canary Wharf, London Status: Ceased Notified: 16/03/2016 Ceased: 19/11/2019 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Interactive Games Limited Status: Active Notified: 06/04/2016 Companies House Number: 09871841 Nature of Control

Ownership of shares - 75% or more