TUNNEL MARKET LTD

Company number 06479407

1 active person with significant control / 0 active statements

Mr Teddy Sagi (Active)

• Correspondence address: Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
• Notified on: 11 July 2017
• Date of birth: November 1971
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) (Ceased)

• Correspondence address: First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
• Notified on: 18 July 2018
• Ceased on: 12 February 2020
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 011582c
• Incorporated in: Isle Of Man
• 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

Market Tech Holdings Limited (Ceased)

• Correspondence address: Third Floor, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, GY1 1WG
• Notified on: 6 April 2016
• Ceased on: 11 July 2017
• Governing law: The Companies (Guernsey) Law, 2008 (As Amended)
• Legal form: Main Market Listed Company
• Place registered: Guernsey Registry
• Registration number: 59208
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more