VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

NEX International Limited

Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 03611426 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • NEX International PLC
  • Icap PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cme London Limited Status: Active Notified: 28/03/2019 Companies House Number: 11276290 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 Nex Group Limited Status: Ceased Notified: 15/12/2016 Ceased: 28/03/2019 Companies House Number: 10013770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bodnum, Richard Joseph London, England Status: Active Notified: 04/10/2023 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
    Pietrowicz, John William Chicago, United States Status: Active Notified: 06/12/2019 Date of Birth: 03/1964 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 30/05/2022 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

    Companies Controlled by This Company (7)

    gb-flag GB Intercapital Limited Status: Active Notified: 06/04/2016 Companies House Number: 01423001 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 Intercapital NO. 1 Limited Status: Active Notified: 04/04/2019 Companies House Number: 06173794 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 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
  • gb-flag GB Brokertec Investments Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 09084032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EBS Investments Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 09084016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Garban Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2016 Companies House Number: 03604417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Traiana LTD Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 04839268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more