All Information about:

Name	Fastmarkets Group Limited
Address	8 Bouverie Street London EC4Y 8AX
VAT ID	no VAT ID available
Company No.	14588281 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Delinian Limited Status: Ceased Notified: 26/05/2023 Ceased: 01/06/2023 Companies House Number: 00954730 Nature of Control

Ownership of shares - 75% or more

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GB Eii (Ventures) Limited Status: Ceased Notified: 12/01/2023 Ceased: 26/05/2023 Companies House Number: 05885797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Euromoney Holdings Limited Status: Ceased Notified: 26/05/2023 Ceased: 26/05/2023 Companies House Number: 01974125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burton, Toby Linton London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 12/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Daswani, Raju Prem London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Katie London, United Kingdom Status: Active Notified: 05/06/2023 Role: Secretary

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Census Commodity Data LTD Status: Active Notified: 26/05/2023 Companies House Number: 10921687 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fastmarkets Global Limited Status: Active Notified: 26/05/2023 Companies House Number: 00142215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fastmarkets LTD Status: Active Notified: 26/05/2023 Companies House Number: 03879279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fastmarkets Group Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)