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Name

NEX International Investments Limited
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 09908318 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Icap International Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nex Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06694512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bodnum, Richard Joseph 1 Duval Square, London, England Status: Active Notified: 08/10/2019 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
    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: 08/10/2019 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