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Avior Capital Markets International Limited
SC194085
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 SOUTH STREET, MORAY, IV30 1LE
Incorporated 08/03/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
66120
Security and commodity contracts dealing activitiesOfficers
Dana Becker
director · Since 19/01/2015
MANAGING DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 62
Also on 3 other boards
Mr Kevin Mattison
director · Since 19/01/2015
STOCKBROKER
SOUTH AFRICAN,CANADIAN · SOUTH AFRICA · Age 56
Mr Peter Koutromanos
director · Since 08/11/2019
DIRECTOR
SOUTH AFRICAN · SOUTH AFRICA · Age 57
Also on 1 other board
Persons with Significant Control
Mr Kevin Mattison
25–50% shares
25–50% votes
Appoint directors
South African · South Africa · Age 56
5th Floor, 1 King William Street, London, EC4N 7AF
Notified 06/04/2016
Mr Peter Koutromanos
Significant control
South African · South Africa · Age 57
5th Floor, 1 King William Street, London, EC4N 7AF
Notified 16/11/2020
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 07/11/2001Registered 13/11/2001Satisfied 09/10/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/01/2000Registered 03/02/2000Satisfied 25/07/2000