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STONEX FINANCIAL LTD
Person with Significant Control

STONEX FINANCIAL LTD: Person with Significant Control

    • Overview

    Company NameSTONEX FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05616586
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STONEX FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonex Group Inc
    Corporate Creations Network Inc.
    3411 Silverside Road - #104, Rodney Building
    Wilmington De 19801
    Rodney Building
    United States
    		Jun 30, 2021
    Corporate Creations Network Inc.
    3411 Silverside Road - #104, Rodney Building
    Wilmington De 19801
    Rodney Building
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, United States
    Legal AuthorityGeneral Corporation Law Of State Of Delaware
    Place RegisteredDelaware Secretary Of State
    Registration NumberFile Id 2141726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Intl Netherlands B.V.
    Krijn Taconiskade
    15651 1001
    1087HW Amsterdam
    430
    Netherlands
    Netherlands
    		Apr 06, 2016
    Krijn Taconiskade
    15651 1001
    1087HW Amsterdam
    430
    Netherlands
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredAmsterdam, The Netherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredChamber Of Commerce And Industry Of Amsterdam
    Registration Number800345460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0