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Nom

EBS Group Limited
Adresse
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02633663 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nex Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09079903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bodnum, Richard Joseph 1 Duval Square, London, England Status: Active Notified: 12/12/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Houston, Paul London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 25/11/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Derek London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Kidd, Timothy Charles Frieth Road, Marlow Status: Ceased Notified: 05/06/2006 Ceased: 24/07/2008 Occupation: Company Directordirector Role: Director Country of Residence: England Nationality: British
    Ward, Jeffrey William London, England Status: Ceased Notified: 21/10/2015 Ceased: 29/09/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (2)

    gb-flag EBS Dealing Resources Internation AL LTD Status: Active Notified: 31/08/2023 Companies House Number: 02669861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EBS NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03169284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •