QUANTFURY TRADING UK LIMITED

Company number 04977383

1 active person with significant control / 0 active statements

Qf Global (Uk) Holdings Ltd (Active)

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Notified on: 30 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 15025732
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Askvn Holdings Ltd (Ceased)

• Correspondence address: 271 271 Hagley Road, Edgbaston, Birmingham, West Mids, United Kingdom, B16 9NB
• Notified on: 31 July 2019
• Ceased on: 30 April 2024
• Governing law: United Kingdom
• Legal form: Holding Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Amarjet Singh Snehi (Ceased)

• Correspondence address: 271 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NB
• Notified on: 1 January 2018
• Ceased on: 30 April 2024
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 26 November 2016
• Withdrawn on: 31 December 2016