By when must MONEX INTERNATIONAL MARKETS PLC's directors verify their identity with Companies House?

Directors of MONEX INTERNATIONAL MARKETS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONEX INTERNATIONAL MARKETS PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MONEX INTERNATIONAL MARKETS PLC

08091400 · Plc · 14 years old

40 Leadenhall Street, London, EC3A 2BJ

SIC 70100

Companies House data checked 7 September 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONEX INTERNATIONAL MARKETS PLC (ECCTA)

Directors of MONEX INTERNATIONAL MARKETS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARRIEDO LUTZENKIRCHEN, Juan Pablodirectorsince 2024-08-02

KAVAZI, Margaritadirectorsince 2026-04-22· also at MONEX TECHNOLOGY SOLUTIONS LIMITED, MONEX EUROPE LIMITED, MONEX EUROPE MARKETS LIMITED

LARRANDART, Wietskedirectorsince 2026-04-22

WHITCROFT, David Williamdirectorsince 2026-04-22· also at MONEX EUROPE MARKETS LIMITED

Company secretary

SCOTT-PRIESTLEY, Clairesecretarysince 2025-07-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

118 GROUP HOLDINGS LTDactivevia CROSSLEY, Peter Mortimer

118 GROUP INVESTMENTS LTD.activevia CROSSLEY, Peter Mortimer

2M GROUP LIMITEDactivevia CROSSLEY, Peter Mortimer

ABBERTON GRANGE MANAGEMENT LIMITEDactivevia CROSSLEY, Peter Mortimer

ADLER & ALLAN GROUP LIMITEDactivevia CROSSLEY, Peter Mortimer

and 185 more active

In liquidation

CONTROLLED HEAT TREATMENTS LIMITEDliquidationvia CROSSLEY, Peter Mortimer

GREENFORD FACILITIES LIMITEDliquidationvia CROSSLEY, Peter Mortimer

HAMSARD 3352 LIMITEDliquidationvia CROSSLEY, Peter Mortimer

HAMSARD 3353 LIMITEDliquidationvia CROSSLEY, Peter Mortimer

VHSQUARED LIMITEDliquidationvia CROSSLEY, Peter Mortimer

Dissolved

3 HOUSE CLUB LIMITEDdissolvedvia CROSSLEY, Peter Mortimer

360 CREATIVE GROUP HOLDINGS LIMITEDdissolvedvia CROSSLEY, Peter Mortimer

3A FINANCE PLCdissolvedvia CROSSLEY, Peter Mortimer

4NXTGEN LIMITEDdissolvedvia CROSSLEY, Peter Mortimer

ABC HYDRAULICS LIMITEDdissolvedvia CROSSLEY, Peter Mortimer

and 302 more dissolved

Other status

ISOSCELES DM 123 LIMITEDadministrationvia CROSSLEY, Peter Mortimer

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hector Lagos

Individual

Verification pending

Owns 50-75% of shares

Holds 50-75% of voting rights

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