Companies House verify the accuracy of the information filed

IQ OPTION

Company number 327751

Registered office address
The company that manages the 
platform is Iq Option Europe
Ltd. and is registered in
UBF under number 327751

Company status

Active
Company type
Private limited Company
Incorporated on
17 November 2014

Accounts

Next accounts made up to 30 October 2019
due by 20 February 2021

Last accounts made up to 21 Agost 2020

Confirmation statement

Next statement date 20 December 2020
due by 4 October 2020

Last statement dated 20 October 2020

Nature of business (SIC)

  • 61820 – Fund management activities

 

1 Filter officers

2 officers / 1 resignation

ROSSI,  James Oliver

Yiannis Nicolaides Business Center, 
Agiou Athanasiou Avenue 33, 4102, Agios Athanasios,
Limassol
Role ActiveDirector
Date of birth July 2014
Appointed on 11 September 2018
Nationality British
Country of residence Europe
Occupation Fund Manager

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INTERTRADES FX

Company number 11248732

Registered office address
1 Worsley Court High Street, Worsley, Manchester, England, M28 3NJ
Company status
Active
Company type
Private limited Company
Incorporated on
17 November 2014

Accounts

Next accounts made up to 30 November 2019
due by 30 June 2021

Last accounts made up to 21 September 2019

Confirmation statement

Next statement date 20 September 2020
due by 4 October 2020

Last statement dated 20 September 2019

Nature of business (SIC)

  • 50820 – Fund management activities

 

Filter officers

2 officers / 1 resignation

WILLIAMS, Richard James

Correspondence address1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ
Role ActiveDirector
Date of birth July 1980
Appointed on 21 September 2017
Nationality British
Country of residence England
Occupation Fund Manager

PETTINICCHIO, Chiara

Correspondence address 13 Hall Road, Wilmslow, United Kingdom, SK9 5BN
Role Resigned Director
Date of birth September 1979
Appointed on 21 September 2017
Resigned on 12 December 2017
Nationality British
Country of residence United Kingdom
Occupation Accountant

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eToro

Company number 11558619

Registered office address
UK, Israel, London, USA

Company status

Active
Company type
Private limited Company
Incorporated on
17 November 2007

Accounts

Next accounts made up to 30 October 2009
due by 30 October 2021

Last accounts made up to 21 Agost 2020

Confirmation statement

Next statement date 2 December 2020
due by 4 October 2021

Last statement dated 20 October 2020

Nature of business (SIC)

  • 61820 – Fund management activities

 

1 Filter officers

2 officers / 1 resignation

Ronen Asia,  David Ring

UK, Israel, London, USA
Role ActiveDirector
Date of birth Agost 2007
Appointed on 11 September 2008
Nationality British
Country of residence Europe
Occupation Fund Manager

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AvaTrade

Company number 11960715

Registered office address
Dublin, Ireland

Company status

Active
Company type
Private limited Company
Incorporated on
17 November 2007

Accounts

Next accounts made up to 30 October 2009
due by 30 October 2021

Last accounts made up to 21 Agost 2020

Confirmation statement

Next statement date 1 November 2019
due by 4 November 2021

Last statement dated 20 October 2019

Nature of business (SIC)

  • 61320 – Fund management activities

 

1 Filter officers

2 officers / 1 resignation

Daire Feguson,  David Ring

Dublin Ireland
Role ActiveDirector
Date of birth Agost 2007
Appointed on 11 September 2008
Nationality Irish

 

Country of residence Irland
Occupation Fund Manager

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XTB

Company number 11475029

Registered office address
Poland XXZW Investment 
Group SA

 

Company status

Active
Company type
Private limited Company
Incorporated on
7 November 2003

Accounts

Next accounts made up to 3 October 2004
due by 3 October 2021

Last accounts made up to 21 Agost 2004

Confirmation statement

Next statement date 1 November 2002
due by 4 November 2021

Last statement dated 20 October 2019

Nature of business (SIC)

  • 42100 – Fund management activities

 

1 Filter officers

2 officers / 1 resignation

Darek Bell, Adam Vc

Poland
Role ActiveDirector
Date of birth Feb. 2002
Appointed on 11 September 2002
Nationality Polish

 

Country of residence Poland
Occupation Fund Manager

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Forex Club

Company number 11067236

Registered office address
Moscow, Russia

 

Company status

Active
Company type
Private limited Company
Incorporated on
2000

Accounts

Next accounts made up to 3 May 2000
due by 3 October 2021

Last accounts made up to 21 Agost 2004

Confirmation statement

Next statement date 1 November 2002
due by 4 March 2021

Last statement dated 20 MArch 2019

Nature of business (SIC)

  • 50992 – Fund management activities

 

1 Filter officers

2 officers / 1 resignation

Vyacheslav Taran

Poland
Role ActiveDirector
Date of birth Oct. 1997
Appointed on 11 January 2002
Nationality Russian

 

Country of residence Russia
Occupation Fund Manager

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Binance

Company number 11348330

Registered office address
Malt, Europe

 

Company status

Active
Company type
Private limited Company
Incorporated on
2017

Accounts

Next accounts made up to 20 May 2017
due by 30 October 2021

Last accounts made up to 10 Agost 2007

Confirmation statement

Next statement date 1 November 2002
due by 4 March 2021

Last statement dated 20 March 2019

Nature of business (SIC)

  • 91025 – Fund management activities

 

1 Filter officers

2 officers / 1 resignation

Changpeng Zhao

Malt
Role ActiveDirector
Date of birth September. 2017
Appointed on 30 January 2017
Nationality Malta

 

Country of residence Malt
Occupation Fund Manager

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FXTM

Company number 21054392

Registered office address
Cyprus

 

Company status

Active
Company type
Private limited Company
Incorporated on
2011

Accounts

Next accounts made up to 20 May 2017
due by 17 October 2011

Last accounts made up to 1 Agost 2012

Confirmation statement

Next statement date 10 November 2012
due by 4 December 2021

Last statement dated 20 March 2019

Nature of business (SIC)

  • 52236 – Fund management activities

 

1 Filter officers

2 officers / 1 resignation

Andrey Dashin

Tower, Lamprou Konstantara 35, Kato Polemidia 4156, Cyprus

Role ActiveDirector
Date of birth January 2010
Appointed on 3 Febraury 2011
Nationality Cyprus 
Country of residence Cyprus
Occupation Fund Manager

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Company Information: Arvis Capital Limited, a Belize investment firm, authorised and regulated by the International Financial Services Commission of Belize with license number 000307/19. Arvis Capital Limited is located at Unit 303, No. 16 Cor., Hutson and Eyre Streets, Blake Building, Belize City, Belize.

 

According to the payment agent agreement between Arvis Capital Limited and Toumpaka Limited. Toumpaka Limited (Registered Address: Kolonakiou 39, Frema Plaza, Agios Athanasios, 4103 Limassol, Cyprus), registration number HE405187, is acting as payment agent providing payment services to Arvis Capital Limited.

 

Arvis Capital Limited and Forex TB Limited belong to the same Group of Companies. Forex TB Limited is regulated by the Cyprus Securities and Exchange Commission with CIF license number 272/15.

 

Risk warning: Contracts for difference (‘CFDs’) is a complex financial product, with speculative character, the trading of which involves significant risks of loss of capital. Trading CFDs, which is a marginal product, may result in the loss of your entire balance. Remember that leverage in CFDs can work both to your advantage and disadvantage. CFDs traders do not own, or have any rights to, the underlying assets. Trading CFDs is not appropriate for all investors. Past performance does not constitute a reliable indicator of future results. Future forecasts do not constitute a reliable indicator of future performance. Before deciding to trade, you should carefully consider your investment objectives, level of experience and risk tolerance. You should not deposit more than you are prepared to lose. Please ensure you fully understand the risk associated with the product envisaged and seek independent advice, if necessary. Please read our document.

 

Regional Restrictions: Arvis Capital Limited does not offer services within the European Economic Area as well as in certain other jurisdictions such as the USA, British Columbia, Canada and some other regions.

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Company Results (links open in a new window)
Date (document was filed at Companies House) Description (of the document filed at Companies House)
08 Nov 2019 Registered office address changed from 13 Hall Road Wilmslow SK9 5BN United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 8 November 2019
08 Nov 2019 Confirmation statement made on 20 September 2019 with no updates
17 May 2019 Total exemption full accounts made up to 30 September 2018
20 Sep 2018 Confirmation statement made on 20 September 2018 with no updates
12 Dec 2017 Termination of appointment of Chiara Pettinicchio as a director on 12 December 2017
21 Sep 2017

Incorporation
Statement of capital on 2017-09-21

  • GBP 2
  • Model articles adopted