INTERACTIVE BROKERS (U.K.) LIMITED

UK Gazette Notices

10 January 2022
INTERACTIVE BROKERS (U.K.) LTD (Company Number 03958476) (Interested Party, acting as account provider for Dieter Behring) NOTICE OF APPLICATION FOR ORDER TO GIVE EFFECT TO AN EXTERNAL ORDER PURSUANT TO PART II OF THE PROCEEDS OF CRIME ACT 2002 (EXTERNAL REQUESTS AND ORDERS) ORDER 2005 TO: (1) The Personal Representatives of the late Dieter Behring; (2) Interactive Brokers (U.K.) Ltd, and (3) Any other person with standing or interest in this matter: TAKE NOTICE that not before 28 days from the date of publication of this notice, and without further notice, in accordance with the provisions of the Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 the Director of the Serious Fraud Office intends to apply to Southwark Crown Court for (a) registration of an external order and confiscation of recoverable property held by the Interested Party on behalf of the Defendant, and (b) appointment as the enforcement authority. The Director of the Serious Fraud Office seeks the recovery of the following property: (i) The credit balances of all accounts held with Interactive Brokers (U.K.) Ltd in the name of Dieter Behring or, if any such account has been closed, any credit balance held by Interactive Brokers (U.K.) Ltd that represents the balance at closure. Consequent to the registration of an external order, the Director of the Serious Fraud Office additionally intends to apply to the Court to discharge a restraint order made In The Matter Of Dieter Behring by His Honour Judge Stone QC on 22 December 2009, file no. POCA 119/09. Any person wishing to make representations in this matter should, no later than 28 days from the date of this notice, contact the Proceeds of Crime & International Assistance Division at the Serious Fraud Office by emailing [email protected] or telephoning 020 7239 7272, quoting the Defendant’s name. The Serious Fraud Office is open between 9am and 5pm Monday to Friday; closed on Bank Holidays. Service by fax is not accepted. Jonathan Mack, for the Director of the Serious Fraud Office 23 December 2021 NOTICE TO MISSING FREEHOLDER/LANDLORD Notice is hereby given to Mr Ram Patel, the freehold owner of 79/79C Charlemont Road, London E6 6HD ("the Property") of the intention of the leasehold owner of the Property to apply to the County Court for a vesting order, so that she may invoke her right to acquire the freehold in accordance with the provisions of the Leasehold Reform Act 1967. Mr Ram Patel or anyone else who is aware of the whereabouts of Mr Ram Patel should contact Quastels LLP Solicitors of Fourth Floor, Watson House, 54 Baker Street, London W1U 7BU, Ref: DMB/ 8274/001 within 14 days of the date of this advertisement. Tel: 020 7908 2562; Email: [email protected]. HM REVENUE AND CUSTOMS THE DOUBLE TAXATION RELIEF (TAIWAN) ORDER 2021 (SI. 2021 NO. 1447) UK/TAIWAN PROTOCOL TO THE DOUBLE TAXATION AGREEMENT The Protocol to the Double Taxation Agreement between the British Trade and Cultural Office, Taipei, and the Taipei Representative Office in the United Kingdom, which was signed in London on 11 August 2021 and in Taipei on 19 August 2021, entered into force on 23 December 2021. The text of the Protocol has been published as the Schedule to the Double Taxation Relief (Taiwan) Order 2021 (Statutory Instrument 2021 No. 1447), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at 2021 No. 1447. The Protocol to the Agreement will take effect in the UK from 1 January 2022 for taxes withheld at source, 6 April 2022 for income tax and capital gains tax and 1 April 2022 for Corporation tax; in Taiwan the provisions will apply from 1 January 2022. HM REVENUE AND CUSTOMS THE DOUBLE TAXATION RELIEF (TAIWAN) ORDER 2021 (SI. 2021 NO. 1447) UK/TAIWAN PROTOCOL TO THE DOUBLE TAXATION AGREEMENT The Protocol to the Double Taxation Agreement between the British Trade and Cultural Office, Taipei, and the Taipei Representative Office in the United Kingdom, which was signed in London on 11 August 2021 and in Taipei on 19 August 2021, entered into force on 23 December 2021. The text of the Protocol has been published as the Schedule to the Double Taxation Relief (Taiwan) Order 2021 (Statutory Instrument 2021 No. 1447), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at 2021 No. 1447. The Protocol to the Agreement will take effect in the UK from 1 January 2022 for taxes withheld at source, 6 April 2022 for income tax and capital gains tax and 1 April 2022 for Corporation tax; in Taiwan the provisions will apply from 1 January 2022. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 23/12/2021 AND REGISTERED ON 05/01/2022.

7 January 2022
INTERACTIVE BROKERS (U.K.) LTD (Company Number 03958476) (Interested Party, acting as account provider for Dieter Behring) NOTICE OF APPLICATION FOR ORDER TO GIVE EFFECT TO AN EXTERNAL ORDER PURSUANT TO PART II OF THE PROCEEDS OF CRIME ACT 2002 (EXTERNAL REQUESTS AND ORDERS) ORDER 2005 TO: (1) The Personal Representatives of the late Dieter Behring; (2) Interactive Brokers (U.K.) Ltd, and (3) Any other person with standing or interest in this matter: TAKE NOTICE that not before 28 days from the date of publication of this notice, and without further notice, in accordance with the provisions of the Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 the Director of the Serious Fraud Office intends to apply to Southwark Crown Court for (a) registration of an external order and confiscation of recoverable property held by the Interested Party on behalf of the Defendant, and (b) appointment as the enforcement authority. The Director of the Serious Fraud Office seeks the recovery of the following property: (i) The credit balances of all accounts held with Interactive Brokers (U.K.) Ltd in the name of Dieter Behring or, if any such account has been closed, any credit balance held by Interactive Brokers (U.K.) Ltd that represents the balance at closure. Consequent to the registration of an external order, the Director of the Serious Fraud Office additionally intends to apply to the Court to discharge a restraint order made In The Matter Of Dieter Behring by His Honour Judge Stone QC on 22 December 2009, file no. POCA 119/09. Any person wishing to make representations in this matter should, no later than 28 days from the date of this notice, contact the Proceeds of Crime & International Assistance Division at the Serious Fraud Office by emailing [email protected] or telephoning 020 7239 7272, quoting the Defendant’s name. The Serious Fraud Office is open between 9am and 5pm Monday to Friday; closed on Bank Holidays. Service by fax is not accepted. Jonathan Mack, for the Director of the Serious Fraud Office 23 December 2021


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