ASTLEY & PEARCE LIMITED |
00858833 |
02/06/2006 |
18/09/2008 |
Dissolved |
CLEVERPRIDE LIMITED |
05817090 |
24/08/2007 |
01/09/2016 |
Gold |
EBS DEALING RESOURCES INTERNATIONAL LIMITED |
02669861 |
29/06/2006 |
31/12/2019 |
Silver |
EBS GROUP LIMITED |
02633663 |
05/06/2006 |
05/10/2011 |
Silver |
EBS GROUP LIMITED |
02633663 |
05/06/2006 |
21/10/2015 |
Silver |
EBS NO. 2 LIMITED |
03169284 |
29/06/2006 |
05/10/2011 |
Insolvent |
EBS NO.1 LIMITED |
03169267 |
29/06/2006 |
05/10/2011 |
Dissolved |
EBS TRANSACTIONS LIMITED |
03548752 |
29/06/2006 |
18/09/2008 |
Dissolved |
EUCLID OPPORTUNITIES LIMITED |
07477558 |
23/12/2010 |
21/01/2011 |
Dissolved |
EXCO (TREASURY) LIMITED |
02589391 |
02/06/2006 |
18/09/2008 |
Dissolved |
EXCO 1994 LIMITED |
02934143 |
02/06/2006 |
18/09/2008 |
Dissolved |
EXCO INTERNATIONAL LIMITED |
01280142 |
02/06/2006 |
18/09/2008 |
Dissolved |
EXCO INTERNATIONAL LIMITED |
01280142 |
18/09/2008 |
01/09/2016 |
Dissolved |
EXCO NOMINEES LIMITED |
02045447 |
09/01/2006 |
01/09/2016 |
Gold |
EXCO OVERSEAS LIMITED |
01220459 |
02/06/2006 |
05/10/2011 |
Dissolved |
EXCO OVERSEAS LIMITED |
01220459 |
09/01/2006 |
01/09/2016 |
Dissolved |
EXCO SECURITIES (1980) LIMITED |
01470183 |
02/06/2006 |
18/09/2008 |
Dissolved |
FXNET LIMITED |
01988764 |
29/06/2006 |
18/09/2008 |
Dissolved |
GARBAN BROKING HOLDINGS (EUROPE) LIMITED |
02512589 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN BROKING HOLDINGS (EUROPE) LIMITED |
02512589 |
18/09/2008 |
26/10/2016 |
Dissolved |
GARBAN BROKING SERVICES LIMITED |
01184903 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN EUROPE LIMITED |
02512915 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN GROUP HOLDINGS LIMITED |
03604417 |
09/01/2006 |
05/10/2011 |
Silver |
GARBAN GROUP HOLDINGS LIMITED |
03604417 |
09/01/2006 |
01/09/2016 |
Silver |
GARBAN HARLOW RESOURCES LIMITED |
01224434 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN HOLDINGS LIMITED |
03136860 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN INTERNATIONAL |
01895476 |
02/06/2006 |
05/10/2011 |
Silver |
GARBAN INTERNATIONAL |
01895476 |
09/01/2006 |
01/09/2016 |
Silver |
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED |
00628910 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN-INTERCAPITAL (2001) LIMITED |
04157724 |
02/06/2006 |
05/10/2011 |
Dissolved |
GARBAN-INTERCAPITAL (2001) LIMITED |
04157724 |
09/01/2006 |
01/09/2016 |
Dissolved |
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED |
04238129 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED |
04239884 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED |
04415547 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED |
04415559 |
02/06/2006 |
18/09/2008 |
Dissolved |
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED |
03765744 |
02/06/2006 |
31/05/2012 |
Dissolved |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED |
04157728 |
02/06/2006 |
05/10/2011 |
Dissolved |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED |
04157728 |
09/01/2006 |
01/09/2016 |
Dissolved |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED |
04158432 |
02/06/2006 |
05/10/2011 |
Dissolved |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED |
04158432 |
09/01/2006 |
01/09/2016 |
Dissolved |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED |
04158424 |
02/06/2006 |
18/09/2008 |
Dissolved |
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED |
01438662 |
02/06/2006 |
18/09/2008 |
Bronze |
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED |
01777292 |
02/06/2006 |
18/09/2008 |
Dissolved |
HARLOW (LONDON) LIMITED |
03879508 |
02/06/2006 |
01/09/2016 |
Dissolved |
HARLOW UEDA SAVAGE LIMITED |
01823417 |
02/06/2006 |
18/09/2008 |
Dissolved |
ICAP (2001) LIMITED |
04257323 |
02/06/2006 |
18/09/2008 |
Dissolved |
ICAP AMERICA INVESTMENTS LIMITED |
04668969 |
02/06/2006 |
05/10/2011 |
Dissolved |
ICAP AMERICA INVESTMENTS LIMITED |
04668969 |
09/01/2006 |
01/09/2016 |
Dissolved |
ICAP EBS INVESTMENTS LIMITED |
04407604 |
02/06/2006 |
18/09/2008 |
Dissolved |
ICAP ENERGY LIMITED |
02553782 |
02/06/2006 |
01/09/2016 |
Gold |
ICAP EUROPE LIMITED |
00170463 |
02/06/2006 |
01/09/2016 |
Gold |
ICAP GLOBAL DERIVATIVES LIMITED |
03635229 |
02/06/2006 |
01/09/2016 |
Gold |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED |
05174354 |
02/06/2006 |
05/10/2011 |
Gold |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED |
05174354 |
09/01/2006 |
01/09/2016 |
Gold |
ICAP HOLDINGS (EMEA) LIMITED |
06694601 |
10/09/2008 |
05/10/2011 |
Dissolved |
ICAP HOLDINGS (EMEA) LIMITED |
06694601 |
10/09/2008 |
01/09/2016 |
Dissolved |
ICAP HOLDINGS (UK) LIMITED |
06505346 |
15/02/2008 |
01/09/2016 |
Gold |
ICAP HOLDINGS (UK) LIMITED |
06505346 |
15/02/2008 |
01/09/2016 |
Gold |
ICAP HOLDINGS LIMITED |
06694563 |
10/09/2008 |
05/10/2011 |
Gold |
ICAP HOLDINGS LIMITED |
06694563 |
10/09/2008 |
01/09/2016 |
Gold |
ICAP INTERNATIONAL LIMITED |
00736698 |
02/06/2006 |
18/09/2008 |
Dissolved |
ICAP INVESTMENTS LIMITED |
04257333 |
02/06/2006 |
18/09/2009 |
Dissolved |
ICAP MANAGEMENT SERVICES LIMITED |
02189561 |
02/06/2006 |
02/09/2011 |
Silver |
ICAP MANAGEMENT SERVICES LIMITED |
02189561 |
09/01/2006 |
23/09/2016 |
Silver |
ICAP UK INVESTMENTS NO.1 |
05887529 |
26/07/2006 |
05/10/2011 |
Dissolved |
ICAP UK INVESTMENTS NO.1 |
05887529 |
26/07/2006 |
01/09/2016 |
Dissolved |
ICAP UK INVESTMENTS NO.2 |
05887539 |
26/07/2006 |
05/10/2011 |
Dissolved |
ICAP UK INVESTMENTS NO.2 |
05887539 |
26/07/2006 |
01/09/2016 |
Dissolved |
ICAP US HOLDINGS NO 1 LIMITED |
FC026851 |
23/06/2006 |
01/09/2016 |
Dissolved |
ICAP US HOLDINGS NO 2 LIMITED |
FC026852 |
23/06/2006 |
01/09/2016 |
Dissolved |
ICAP US INVESTMENT COMPANY |
06524710 |
05/03/2008 |
13/03/2008 |
Dissolved |
ICAP US NO.1 LIMITED |
05012683 |
02/06/2006 |
18/09/2008 |
Dissolved |
ICAP US NO.2 LIMITED |
05012697 |
02/06/2006 |
18/09/2008 |
Dissolved |
INTERCAPITAL 1999 LIMITED |
03771111 |
02/06/2006 |
18/09/2008 |
Dissolved |
INTERCAPITAL LIMITED |
01423001 |
09/01/2006 |
01/12/2008 |
Gold |
INTERCAPITAL SECURITIES |
02601422 |
02/06/2006 |
18/09/2008 |
Dissolved |
LONG TILL & COLVIN LIMITED |
02512944 |
02/06/2006 |
18/09/2008 |
Dissolved |
MKI SECURITIES INTERNATIONAL, LIMITED |
01691432 |
02/06/2006 |
18/09/2009 |
Dissolved |
MKI SECURITIES INTERNATIONAL, LIMITED |
01691432 |
18/09/2009 |
26/10/2016 |
Dissolved |
MUNICIPAL BROKERS LIMITED |
01648295 |
02/06/2006 |
18/09/2008 |
Dissolved |
NEX FINANCE LIMITED |
08809425 |
13/12/2013 |
17/06/2014 |
Dissolved |
NEX GROUP HOLDINGS LIMITED |
06694512 |
10/09/2008 |
25/06/2009 |
Silver |
NEX INTERNATIONAL LIMITED |
03611426 |
09/01/2006 |
31/12/2019 |
Silver |
PATSHARE LIMITED |
05862088 |
06/08/2006 |
01/09/2016 |
Not Trading |
THE LINK ASSET AND SECURITIES COMPANY LIMITED |
03454743 |
07/04/2008 |
01/09/2016 |
Gold |
TP ICAP LATIN AMERICA HOLDINGS LIMITED |
05162008 |
02/06/2006 |
01/12/2008 |
Silver |
TP ICAP LATIN AMERICA HOLDINGS LIMITED |
05162008 |
01/12/2008 |
01/09/2016 |
Silver |
TP ICAP MARKETS LIMITED |
00500777 |
02/06/2006 |
01/09/2016 |
Gold |
TP ICAP MTF LIMITED |
01852009 |
02/06/2006 |
01/09/2016 |
Gold |
TRAIANA LIMITED |
04839268 |
26/12/2007 |
31/12/2019 |
Bronze |
TRIOPTIMA UK LIMITED |
04379784 |
09/01/2006 |
31/12/2019 |
One Red Flag |