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Nom	Kyte Broking Group Limited
Adresse	55 Baker Street London W1U 8EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06081030 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Market Securities (Holdings) Limited Kyte Equity Derivatives (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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Market Securities (Dubai) Limited Status: Ceased Notified: 24/09/2018 Ceased: 31/03/2021 Companies House Number: 00001474 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Market Securities Group Limited Status: Ceased Notified: 15/01/2021 Ceased: 15/01/2021 Companies House Number: 02713517 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fellous, Alain Ichoua London Status: Active Notified: 22/07/2010 Date of Birth: 07/1965 Occupation: Broker Role: Director Country of Residence: England Nationality: French

Fogarty, Sean Diarmuid London Status: Active Notified: 20/05/2015 Role: Secretary

Haider, Kamal London Status: Active Notified: 02/02/2007 Date of Birth: 08/1972 Occupation: Broker Role: Director Country of Residence: United Kingdom Nationality: British

Kopf, Olivier Frederic London Status: Active Notified: 01/09/2008 Date of Birth: 06/1974 Occupation: Broker Role: Director Country of Residence: United Arab Emirates Nationality: French

Companies Controlled by This Company (1)

GB Kyte Broking (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09399043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kyte Broking Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)