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Nom	Volopa Group Limited
Adresse	15 Belgrave Square London SW1X 8PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10034008 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Quantum Financial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09621151 Nature of Control

Ownership of shares - 75% or more

GB Volopa Holdings Limited Status: Active Notified: 11/01/2018 Companies House Number: 10874772 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cosec Services Limited, London, England Status: Active Notified: 01/03/2016 Role: Secretary Nationality: British

Smith, Graham Roger London, England Status: Active Notified: 01/03/2016 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strauss, Steven Michael London, England Status: Active Notified: 23/01/2017 Date of Birth: 01/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Woodrow, Floyd Matthew London, England Status: Active Notified: 01/03/2016 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Volopa Bullion Limited Status: Active Notified: 30/06/2016 Companies House Number: 10258844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volopa Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09935726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xprime Markets Limited Status: Ceased Notified: 12/10/2016 Ceased: 24/10/2022 Companies House Number: 07363659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Volopa Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)