The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Klein, Peter
Klein, Peter
Danish company director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 1
65, Palmerston Road, London, SW14 7QA, England
Klein, Peter
Danish director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 2 7th Floor, 1 Angel Lane, London, EC4R 3AB, England
Klein, Peter
Danish economist born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 3 4, Brook Way, Blenheim Court, Leatherhead, Surrey, KT22 7NA, United Kingdom
Klein, Peter
Danish executive director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 4 21, New Street, London, EC2M 4TP, England
Klein, Peter
Danish global head of fx pb & fx clearing born in June 1971Resident in England
Registered addresses and corresponding companiesMr Peter Klein
Danish born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 7 65, Palmerston Road, London, SW147QA, England
Klein, Peter
Registered addresses and corresponding companies
IIF 8 65, Palmerston Road, London, SW14 7QA, England
- 1 65 Palmerston Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)74,030 GBP2018-04-30Officer
2017-04-27 ~ dissolvedIIF 1 - director → ME 2017-04-27 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1
FXGLOBALCLEAR LIMITED
- nowFXDERIVNET LIMITED - 2010-03-25 27 Old Gloucester Street, London, United KingdomCorporate (25 parents)Officer 2013-11-05 ~ 2015-08-28IIF 5 - director → ME 2012-06-12 ~ 2013-10-22IIF 6 - director → ME - 2
LUMON EXCHANGE LTD
- nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16BAYDONHILL PLC - 2014-06-18THE 4LESS GROUP PLC - 2006-09-29THE 4LESS GROUP LIMITED - 2002-05-28WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03 20 Farringdon Road, London, EnglandCorporate (2 parents)Officer 2016-09-01 ~ 2017-04-05IIF 4 - director → ME - 3MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22REFAL 230 LIMITED - 1989-12-05 7th Floor 1 Angel Lane, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2021-02-23 ~ 2023-08-31IIF 2 - director → ME
- 4 4 Brook Way, Blenheim Court, Leatherhead, Surrey, United KingdomDissolved corporate (1 parent)Officer 2014-12-19 ~ 2015-07-30IIF 3 - director → ME
