CBCX MARKETS UK LIMITED

Company number 07604780

1 active person with significant control / 0 active statements

Finm Capital Group Limited (Active)

• Correspondence address: PO Box KY19010, Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands
• Notified on: 2 April 2024
• Governing law: Limited
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Antonio Celentano (Ceased)

• Correspondence address: 20 Victoria Street, London, England, SW1H 0NB
• Notified on: 6 April 2016
• Ceased on: 2 April 2024
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Ashifa Sachedina (Ceased)

• Correspondence address: 20 Victoria Street, London, England, SW1H 0NB
• Notified on: 6 April 2016
• Ceased on: 2 April 2024
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors