TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Alternative Derivatives Exchange LTD

Adresse
7 - 11 Basildon House
Moorgate
London
EC2R 6AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 décembre 2021
Société Numéro de Registre 11367716 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Adex Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 00020353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kamber, Emir Status: Active Notified: 17/05/2018 Date of Birth: 04/1979 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%
  • Significant influence or control as firm
  • Radic, Djordje Status: Active Notified: 17/05/2018 Date of Birth: 10/1987 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%
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Hardy, David Malcolm 7 - 11 Moorgate, London, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1955 Occupation: Independent Chairman Role: Director Country of Residence: England Nationality: British
    Kamber, Emir 7 - 11 Moorgate, London, England Status: Active Notified: 17/05/2018 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Radic, Djordje 7 - 11 Moorgate, London, England Status: Active Notified: 01/06/2021 Date of Birth: 10/1987 Occupation: Chief Executive Role: Director Country of Residence: United Arab Emirates Nationality: British
    Wilkinson, Alexander William Durham 7 - 11 Moorgate, London, England Status: Active Notified: 01/06/2021 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Adex Markets LTD Status: Active Notified: 07/02/2022 Companies House Number: 13893374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adex Technology LTD Status: Active Notified: 07/02/2022 Companies House Number: 13898178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors