ZENITH MARKETS LTD

Company number 11978195

1 active person with significant control / 0 active statements

Mr Harveer Basra (Active)

• Correspondence address: 19 Golfe Road, Golfe Road, Ilford, England, IG1 1SY
• Notified on: 22 May 2020
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohamed Saad Khalil Talal (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 3 May 2019
• Ceased on: 2 March 2020
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Burton (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 3 May 2019
• Ceased on: 23 February 2020
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%