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Nom	Rokos Capital Management LLP
Adresse	4th Floor Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC398894 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Rokos Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09493764 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Rokos, Christopher Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (26)

Source: Companies House

Alexander, Lewis London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 11/1956 Role: Llp-Member Country of Residence: United Kingdom

Anderson, Jeffrey William London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1987 Role: Llp-Member Country of Residence: United Kingdom

Bakhshi, Pria London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1989 Role: Llp-Member Country of Residence: United Kingdom

Callow, Julian London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: Uk

Eldred, Grant Michael 1 Station Hill, Reading, United Kingdom Status: Active Notified: 20/05/2024 Role: Llp-Member Country of Residence: England

Ellison, Lauren London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 06/1993 Role: Llp-Member Country of Residence: United Kingdom

Erunger Limited, St Helier, Jersey Status: Active Notified: 03/01/2019 Role: Llp-Member

France, Robert London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 08/1990 Role: Llp-Member Country of Residence: United Kingdom

Ghelani, Shanil Nilesh London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1988 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hayes, Matthew Berkeley London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1976 Role: Llp-Member Country of Residence: United Kingdom

Jankunas, Andrius London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1971 Role: Llp-Member Country of Residence: United Kingdom

Kammoun, Khaled London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1988 Role: Llp-Member Country of Residence: United Kingdom

Mcmillan, Alexander James London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1993 Role: Llp-Member Country of Residence: United Kingdom

Navarro-Staicos, Juan London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 09/1982 Role: Llp-Member Country of Residence: United Kingdom

Nifadopoulos, Christos London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 11/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Rokos Intermediate (jersey) Ltd, St Helier, Jersey Status: Active Notified: 15/02/2017 Role: Llp-Member

Rokos Services (uk) Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 17/03/2015 Role: Llp-Designated-Member

Rokos, Christopher Charles 23 Savile Row, London, England Status: Active Notified: 17/03/2015 Date of Birth: 09/1970 Role: Llp-Member Country of Residence: England Nationality: British

Sadrian, Luke Ali London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 08/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: United Kingdom

Sebag-Montefiore, Matthew Oliver London, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 05/1971 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Sebag-Montefiore, Matthew Oliver London, United Kingdom Status: Active Notified: 16/04/2018 Role: Llp-Designated-Member Country of Residence: United Kingdom

Singal, Shubham Savile Row, London, United Kingdom Status: Active Notified: 02/01/2024 Role: Llp-Member Country of Residence: United Kingdom

Sudharshan, Amit London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 07/1984 Role: Llp-Member Country of Residence: United Kingdom

Wu, Jianchao London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 09/1985 Role: Llp-Member Country of Residence: United Kingdom

Edwards, Mark Steven London, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 29/02/2024 Date of Birth: 01/1957 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Fairbairn, Lauren Louise London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 21/02/2024 Date of Birth: 09/1986 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Rokos Capital Management LLP

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Persons with Significant Control (2)

Officers (26)

Companies Controlled by This Company (9)