BLINK MARKETS LTD

Company number 09143970

1 active person with significant control / 0 active statements

Mr Nicola Cupido (Active)

• Correspondence address: 45 Fitzroy Street, London, England, W1T 6EB
• Notified on: 20 April 2022
• Date of birth: May 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Giuseppe Torzi (Ceased)

• Correspondence address: Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN
• Notified on: 8 March 2021
• Ceased on: 20 April 2022
• Date of birth: October 1996
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Filippo Cinotti (Ceased)

• Correspondence address: Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN
• Notified on: 7 December 2020
• Ceased on: 8 March 2021
• Date of birth: December 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Alfredo Camalo' (Ceased)

• Correspondence address: 33 Bruton Place, London, England, W1J 6NP
• Notified on: 16 March 2020
• Ceased on: 7 December 2020
• Date of birth: June 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Lighthouse Group Investments Unlimited (Ceased)

• Correspondence address: 33 Bruton Place, London, England, W1J 6NP
• Notified on: 21 May 2019
• Ceased on: 16 March 2020
• Governing law: Companies Act 2006
• Legal form: Unlimited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Enrico Torzi (Ceased)

• Correspondence address: 13 Via Dante, Guardialfiera, Italy, 86030
• Notified on: 6 April 2016
• Ceased on: 21 May 2019
• Date of birth: March 1953
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angelo Torzi (Ceased)

• Correspondence address: 18 Via Vasco De Gama, Pescara, Italy, 65126
• Notified on: 6 April 2016
• Ceased on: 21 May 2019
• Date of birth: August 1977
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%