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Nom	Gain Capital Holdings LTD
Adresse	Devon House 58 St Katharine's Way London E1W 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02294980 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	City Index (Holdings) 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: 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 (1)

Source: Companies House

GB Gain Capital Holdings, Inc Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2016 Companies House Number: 01359652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hine, Alastair Michael London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rotsztain, Diego Andres London, United Kingdom Status: Active Notified: 16/12/2015 Date of Birth: 03/1970 Occupation: Executive/attorney Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Gain Capital UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01761813 Nature of Control