B & B FINANCIAL MARKETS LTD

Company number 09817168

1 person with significant control / 0 statements

Ms Anuradha Susil Munsi

• Correspondence address: 1st Floor, 236 Gray's Inn Road, London, England, WC1X 8HB
• Notified on: 31 December 2016
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Terri Lynn Duhon (Ceased)

• Correspondence address: 1st Floor, 236 Gray's Inn Road, London, England, WC1X 8HB
• Notified on: 6 April 2016
• Ceased on: 31 December 2016
• Date of birth: May 1972
• Nationality: U.S. Citizen
• Country of residence: Italy
• 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