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Name	Open Capital Markets LTD
Address	15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG
VAT ID	no VAT ID available
Company No.	13529896 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	64205 - Activities of holding companies 64303 - Trusts, funds and similar financial entities 64304 - Trusts, funds and similar financial entities 70100 - Activities of head offices
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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Officers (8)

Source: Companies House

Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 18/03/2023 Role: Secretary

Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 18/03/2023 Date of Birth: 12/1967 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: Portuguese

Antonelli, Francesco Miami, Florida, United States Status: Active Notified: 09/12/2021 Date of Birth: 09/1984 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Italian

Artiles Jr, Jose Miguel Miami, Florida, United States Status: Active Notified: 09/12/2021 Date of Birth: 01/1987 Occupation: Financial Director Role: Director Country of Residence: United States Nationality: Spanish

Artiles, Jose Miguel Miami, Florida, United States Status: Active Notified: 09/12/2021 Date of Birth: 07/1964 Occupation: President & Group Ceo Role: Director Country of Residence: United States Nationality: Spanish

Morici, Alberto Miami, Florida, United States Status: Active Notified: 09/12/2021 Date of Birth: 04/1960 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: Spanish

Saliba, George Miami, Florida, United States Status: Active Notified: 09/12/2021 Date of Birth: 04/1954 Occupation: Director Of Business Area Role: Director Country of Residence: United States Nationality: Canadian

Antonelli, Francesco, Mr. Miami, United States Status: Ceased Notified: 09/12/2021 Ceased: 17/03/2024 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Italian

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Open Capital Markets LTD

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Officers (8)