4T MARKETS LIMITED

Company number 08891879

5 active persons with significant control / 0 active statements

Mr Hamze Ajjour (Active)

• Correspondence address: Office 3.15, St. Clement's House, Clement's Lane, London, England, EC4N 7AE
• Notified on: 1 December 2023
• Date of birth: June 1987
• Nationality: British
• Country of residence: United Arab Emirates
• 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%

Mr Wael El Far (Active)

• Correspondence address: Office 3.15, St. Clement's House, Clement's Lane, London, England, EC4N 7AE
• Notified on: 1 December 2023
• Date of birth: October 1979
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• 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%

4t Global (Cyprus) Ltd (Active)

• Correspondence address: Julia House, Themistokli Dervi 3, 1066, Nicosia, Cyprus
• Notified on: 1 December 2023
• Governing law: Cyprus Law
• Legal form: Limited Company
• Place registered: Cyprus Register
• Registration number: He432093
• Incorporated in: Cyprus
• 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

Regalis Trading Solutions Ltd (Active)

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Notified on: 8 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Mr Waqas Mahmood (Active)

• Correspondence address: Office 3.15, St. Clement's House, Clement's Lane, London, England, EC4N 7AE
• Notified on: 8 April 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

4t Global (Cyprus) Ltd (Ceased)

• Correspondence address: 3 Themistokli Dervi, Julia House, 1066 Nicosia, Cyprus
• Notified on: 1 December 2023
• Ceased on: 1 December 2023
• Governing law: Companies Law Of Cyprus
• Legal form: Limited Partnership
• Place registered: Cyprus
• Registration number: He432093
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mr Xi Wang (Ceased)

• Correspondence address: 1 1 Poultry, London, England, EC2R 8EJ
• Notified on: 5 January 2017
• Ceased on: 8 April 2021
• Date of birth: October 1981
• Nationality: Chinese
• Country of residence: China
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm