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Nom

IDC Securities Limited

Adresse
33 Pembridge Square (5)
London
W2 4DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10632926 Show on Companies House
Statut de SociétéDissolved
Fondé22 février 2017
AccountsDORMANT
last accounts made up to 28 février 2019
Activité (Code NAF)64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents
  • Middle East Brokerage UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Van Den Boogaard, Paul Alain Hubert Marie Status: Ceased Notified: 22/02/2017 Ceased: 27/09/2018 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    De Grivel, Olivier Jean-Marie London, England Status: Active Notified: 18/04/2017 Date of Birth: 10/1956 Occupation: Chairman Role: Director Country of Residence: Mauritius Nationality: French
    Kingston, Thomas Henry Robin London, England Status: Active Notified: 18/04/2017 Date of Birth: 06/1978 Occupation: Investment Role: Director Country of Residence: England Nationality: British
    Van Den Boogaard, Paul Alain Hubert Marie London, England Status: Active Notified: 22/02/2017 Date of Birth: 03/1961 Occupation: Broker Role: Director Country of Residence: United Kingdom Nationality: Dutch