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Nom	Icap Global Derivatives Limited
Adresse	135 Bishopsgate London EC2M 3TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03635229 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Icap Electronic Broking Limited Brokertec Europe, 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tp Icap Emea Investments Limited Status: Active Notified: 02/03/2020 Companies House Number: 07042902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Icap Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Companies House Number: 06505346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bernardo, Shawn London, England Status: Active Notified: 20/02/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Quaile, James Anthony London, England Status: Active Notified: 23/01/2018 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Spencer, John Strathmore London, England Status: Active Notified: 23/01/2018 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: United States Nationality: British

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Icap Global Derivatives Limited

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Persons with Significant Control (2)

Officers (3)