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Name	EC3 Brokers Europe Limited - UK Branch
Address	Suite 4, Level 2 Parklane Business Centre Mountbatten Street Hamrun 1556
VAT ID	no VAT ID available
Company No.	FC038033 Show on Companies House
Company Register Status	active
Incorporation Date	30 November 2020
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Cutajar, Adrian 115 Houndsditch, London, United Kingdom Status: Active Notified: 17/02/2021 Role: Secretary

Driscoll, Daniel 115 Houndsditch, London Status: Active Notified: 17/02/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harvey, Simon John 115 Houndsditch, London Status: Active Notified: 17/02/2021 Date of Birth: 07/1973 Occupation: Charterd Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

EC3 Brokers Europe Limited - UK Branch

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Officers (3)

Companies Controlled by This Company (9)