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
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company