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Nom	Infinity Capital Markets LTD
Adresse	80 Coleman Street London City And County Of The City EC2R 5BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 octobre 2018
Company Register Name	Infinity Capital Markets Limited
Société Numéro de Registre	04691575 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	First NEW York Securities (London) 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Beaney, Mark Anthony Status: Active Notified: 01/05/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Beaney, Mark Anthony Coldblow Lane, Woodchurch, Kent Status: Active Notified: 01/12/2003 Date of Birth: 05/1969 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Beaney, Mark Anthony Coleman Street, London, England Status: Active Notified: 27/10/2009 Role: Secretary

Errigo, Donna Coleman Street, London Status: Active Notified: 04/02/2014 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Motschwiller, Donald Coleman Street, London, England Status: Active Notified: 04/02/2014 Date of Birth: 02/1958 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Infinity Capital Markets LTD

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Persons with Significant Control (1)

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