Toutes les informations sur:

Nom	Global Credit Securities LLP
Adresse	Coppergate House 10 Whites Row London E1 7NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC314254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	Fairfax Shelf 1 LLP
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ashton, Richard Mark Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control limited liability partnership

GB Eiger Securities Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc30711 Nature of Control

Significant influence or control as firm limited liability partnership

Officers (8)

Source: Companies House

Ashbolt, Daniel London, England Status: Active Notified: 06/04/2023 Date of Birth: 03/1994 Role: Llp-Member Country of Residence: United Arab Emirates

Ashton, Jane Anne London, England Status: Active Notified: 31/07/2023 Date of Birth: 03/1962 Role: Llp-Member Country of Residence: United Arab Emirates

Ashton, Richard Mark Paul London, England Status: Active Notified: 09/01/2015 Date of Birth: 10/1963 Role: Llp-Designated-Member Country of Residence: United Arab Emirates Nationality: British

Campbell, Michael London, England Status: Active Notified: 01/12/2006 Date of Birth: 01/1963 Role: Llp-Member Country of Residence: United Kingdom

Eiger Securities Llp, Appt 22 4 Steward Street, London, England, E1 6FQ Status: Active Notified: 02/09/2005 Role: Llp-Designated-Member

Hinton, Michael Austin London, England Status: Active Notified: 06/04/2023 Date of Birth: 04/1981 Role: Llp-Member Country of Residence: United Arab Emirates

Probert, Harrison Jack Rayner London, England Status: Active Notified: 06/04/2022 Date of Birth: 04/1998 Role: Llp-Member Country of Residence: England