DIRECT TRADING TECHNOLOGIES UK LIMITED

Profile DIRECT TRADING TECHNOLOGIES UK LIMITED

Actual on 01.11.2020
Company name
DIRECT TRADING TECHNOLOGIES UK LIMITED
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Company number
10849931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
69 KING WILLIAM STREET, ENGLAND, LONDON, EC4N 7HR
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PSC and Officers DIRECT TRADING TECHNOLOGIES UK LIMITED

Officers

(as of 22.09.2020)

EAD, Walid
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: King William Street, England, London, EC4N 7HR, 69
Role: Secretary
GOUTAY, Rayan
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: King William Street, England, London, EC4N 7HR, 69
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MIRARCHI, Michael
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: King William Street, England, London, EC4N 7HR, 69
Nationality: Italian
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: England
AKALA, Janet
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Saturday, 02 March 2019
Correspondence address: 40 Bank Street, United Kingdom, London, Canary Wharf, E14 5NR, Level 18
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Khalid Al Makkawi
Status: Active
Notified on: Thursday, 26 October 2017
Correspondence address: England, London, 69
Nationality: Bangladeshi
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Walid Ead
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: England, London, 69
Nationality: American
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: Lebanon
Nature of control:

Ownership Of Shares 25 To 50 Percent