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Mr Jeremy Gordon Clivaz
Mr Jeremy Gordon Clivaz
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 1
23, Butler Avenue, Harrow, Middlesex, HA1 4EJ
Clivaz, Jeremy Gordon
British financial services compliance born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 2 23, Butler Avenue, Harrow, HA1 4EJ, United Kingdom
Clivaz, Jeremy Gordon
British teacher born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 3 23, Butler Avenue, Harrow, Middlesex, HA1 4EJ, United Kingdom
Clivaz, Jeremy Gordon
British Registered addresses and corresponding companiesClivaz, Jeremy
British Registered addresses and corresponding companies
IIF 6 The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
- 1 23 Butler Avenue, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2025-03-31Officer
2014-02-18 ~ nowIIF 2 - Director → ME - 2 23 Butler Avenue, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer 2011-09-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ITI CAPITAL LIMITED
- nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10FXCM SECURITIES LIMITED - 2015-12-18ODL SECURITIES LIMITED - 2011-05-09OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06REVMARK INVESTMENTS LIMITED - 1994-07-29 38 Threadneedle Street, Level 3, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2010-06-30 ~ 2011-01-13IIF 6 - Secretary → ME - 2WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10FXCM NOMINEES LIMITED - 2015-12-18ODL NOMINEES LIMITED - 2011-05-09 Level 33 Tower 42 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2010-07-12 ~ 2011-01-13IIF 4 - Secretary → ME
- 3 The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater LondonDissolved Corporate (3 parents)Officer 2010-03-25 ~ 2011-01-13IIF 5 - Secretary → ME
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