HTFX LIMITED

Company number 11391132

3 active persons with significant control / 0 active statements

Mr Levy David Benarroch (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 31 October 2023
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen James Williams (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 31 October 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Silver Light Holding Ltd (Active)

• Correspondence address: PO Box 144, 3119 9 Forum Lane, Camana Bay, George Town, Grand Cayman Ky1-9006, Cayman Islands
• Notified on: 19 May 2023
• Governing law: Cayman Islands
• Legal form: Limited Liability Company
• Place registered: Cayman Islands
• Registration number: Cr-397552
• Incorporated in: Cayman Islands
• 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

Mr Lijun Li (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 22 August 2022
• Ceased on: 31 October 2023
• Date of birth: January 1980
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wai Ho, Harry Tang (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 31 May 2018
• Ceased on: 22 August 2022
• Date of birth: July 1975
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Centaurus Group Holding Limited (Ceased)

• Correspondence address: PO Box 31119, Grand Pavillion, Hibiscus Way, 802 West Bay Road, Grand Cayman Ky1-1205, Cayman Islands
• Notified on: 31 May 2018
• Ceased on: 22 August 2022
• Governing law: Companies Law Of The Cayman Islands
• Legal form: Company Limited By Shares
• Place registered: General Registry Of Cayman Islands
• Registration number: 336028
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more

Centaurus Group Holding Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 31 May 2018
• Ceased on: 31 May 2018
• Governing law: Cayman Islands
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies Cayman Islands
• Registration number: Oi-336028
• Incorporated in: Cayman Islands
• 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