TF GLOBAL MARKETS (UK) LIMITED

Company number 09042646

17 officers / 14 resignations

ADAT, Mohamed Amin

• Correspondence address: 35 New Broad Street, Unit G07 C/O Think Capital Services Uk Ltd, London, England, EC2M 1NH
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANEES, Faizan

• Correspondence address: 35 New Broad Street, Unit G07 C/O Think Capital Services Uk Ltd, London, England, EC2M 1NH
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 1 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

ANEES, Nauman

• Correspondence address: 35 New Broad Street, Unit G07 C/O Think Capital Services Uk Ltd, London, England, EC2M 1NH
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MULLAN, John Russell

• Correspondence address: Willow Cottage, Longlands Road, East Wittering, Chichester, West Sussex, England, PO20 8DD
• Role (Resigned): Secretary
• Appointed on: 18 November 2014
• Resigned on: 20 January 2015

ALPHA CAPITAL COMPLIANCE LIMITED

• Correspondence address: 26 Crown Hill, Rayleigh, Essex, United Kingdom, SS6 7HG
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08655649

AML REGISTRARS LIMITED

• Correspondence address: Maybrook House, 97 Godstone Road, Caterham, Surrey, England, CR3 6RE
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 15 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04000159

AML REGISTRARS LIMITED

• Correspondence address: Maybrook House, 97 Godstone Road, Caterham, Surrey, England, CR3 6RE
• Role (Resigned): Secretary
• Appointed on: 3 July 2014
• Resigned on: 18 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04000159

COOKE, Nicholas James

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 6 August 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales And Operations

COOKE, Nicholas James

• Correspondence address: Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, England, CR3 6RE
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 15 May 2014
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales And Operations

HERRON, Michael Patrick

• Correspondence address: Level 2, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 April 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HERRON, Michael Patrick

• Correspondence address: Level 2, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 17 December 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KALE, Harshad Subhash

• Correspondence address: 70 70 St Mary Axe, Hana, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 March 2015
• Resigned on: 31 October 2022
• Nationality: Indian
• Country of residence: Australia
• Occupation: Accountant

LI, Yan

• Correspondence address: Level 2, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 19 October 2015
• Resigned on: 22 July 2016
• Nationality: Chinese
• Country of residence: England
• Occupation: Compliance Director

RAISKI, James Matthew

• Correspondence address: Level 2, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 23 January 2015
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Institutional Sales

ROBINSON, John Francis

• Correspondence address: Level 2, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 7 March 2016
• Resigned on: 14 April 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

SAWYER, Paul Derek

• Correspondence address: Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, England, CR3 6RE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 May 2014
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

THOMAS, Richard Gareth

• Correspondence address: 432 Hunt Lane, Manhasset, Usa, NY 11030
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 December 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Managing Director