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Mr Christoph Flefel
Mr Christoph Flefel
German born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Flefel, Christoph
German chief compliance officer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1, Kataria Point, 1 Riches Road, Ilford, Essex, IG1 1JH, United Kingdom
Flefel, Christoph
German compliance & aml officer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Dawson House, 5 Jewry Street, London, EC3N 2EX, England
Flefel, Christoph
German director born in January 1969Resident in England
Registered addresses and corresponding companiesFlefel, Christoph
German compliance/amlro born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10 John Street, London, WC1N 2EB, United Kingdom
Flefel, Christoph
German director of compliance born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35, Ballards Lane, London, N3 1XW, United Kingdom
Flefel, Christoph
Registered addresses and corresponding companies
IIF 8 Dawson House, 5 Jewry Street, London, EC3N 2EX, England
- 1 2nd Floor 10-12 Bourlet Close, London, EnglandCorporate (5 parents)Officer
2023-02-08 ~ nowIIF 5 - director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)22,213 GBP2023-02-28Officer 2022-02-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 1IC MARKETS (UK) LTD - 2024-07-02 10 John Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-06-20 ~ 2022-10-06IIF 6 - director → ME
- 2 Liverpool Street - 35 New Broad Street, Offices 121 And 122, London, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-211,276 GBP2023-12-31Officer 2023-02-24 ~ 2023-03-09IIF 2 - director → ME
- 3
PRICE MARKETS UK LTD
- nowNOOR & PRICE UK LTD - 2016-10-04 C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonCorporate (3 parents)Equity (Company account)501,175 GBP2019-12-31Officer 2015-07-08 ~ 2019-03-18IIF 7 - director → ME - 4IQOPTION LTD - 2019-11-18 St. Clare House, 30-33 Minories, London, EnglandDissolved corporate (2 parents)Equity (Company account)302,930 GBP2022-12-31Officer 2020-01-02 ~ 2021-06-30IIF 3 - director → ME 2020-10-01 ~ 2021-06-30IIF 8 - secretary → ME
