NM FINANCIAL SOLUTIONS LIMITED

Company number 11654366

1 active person with significant control / 0 active statements

Nmarkets Limited (Active)

• Correspondence address: Moheli Cs, Bonovo Road, Fomboni, Island Of Mohéli, Comoros, PB 1257
• Notified on: 25 July 2023
• Governing law: Ibc Regulation Act 2014
• Legal form: Company Limited By Shares
• Place registered: Mwali (Mohéli) Registrar Of International Business Companies
• Registration number: Hy00922114
• Incorporated in: Comoros
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Sergey Bodin (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 13 November 2019
• Ceased on: 25 July 2023
• Date of birth: March 1985
• Nationality: Russian
• Country of residence: Montenegro
• Nature of control: Ownership of shares – 75% or more

Nmarkets Limited (Ceased)

• Correspondence address: PO Box 1510, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent And The Grenadines
• Notified on: 1 November 2018
• Ceased on: 13 November 2019
• Governing law: Saint Vincent And The Grenadines Companies Act, 1994
• Legal form: Ltd
• Nature of control: Ownership of shares – 75% or more

Mr Sergey Bodin (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 November 2018
• Ceased on: 1 November 2018
• Date of birth: March 1985
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more