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Nom	Griffin Markets Group LTD
Adresse	4th Floor 86 Duke Of York Square Chelsea London SW3 4LY
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.	5 septembre 2023
Company Register Name	Griffin Markets Group Limited
Société Numéro de Registre	07706155 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Griffin Commodities Group Limited Griffin Commodities Group UK LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Davidson, Simon Forsyth Status: Active Notified: 20/07/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Stephens, Andrew Scot Status: Active Notified: 20/07/2016 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (8)

Source: Companies House

Davidson, Simon Forsyth London, England Status: Active Notified: 21/09/2011 Date of Birth: 08/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Jackson, Nicholas Michael Prowse London, England Status: Active Notified: 21/09/2011 Date of Birth: 05/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Nicholas Michael Prowse London, England Status: Active Notified: 23/11/2011 Role: Secretary

Kanji, Karim London Status: Active Notified: 15/07/2021 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Le Gall, Jonathan Gael Francois London Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Smith, Samantha Jane London, England Status: Active Notified: 01/06/2012 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Samantha Jane, Ms London, England Status: Active Notified: 01/06/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Andrew Scot London, England Status: Active Notified: 15/07/2011 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (2)

GB Griffin Markets Limited Status: Active Notified: 12/07/2017 Companies House Number: 07681649 Nature of Control

Ownership of shares - 75% or more

GB Griffin Markets Services Limited Status: Active Notified: 19/07/2016 Companies House Number: 07706648 Nature of Control