Advanced company searchLink opens in new window

DEFINITY MARKETS LIMITED

Company number 12922943

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 October 2020

Mr Ashwind Gunness Soonarane Ceased

Correspondence address
1 Cornhill, London, United Kingdom, EC3V 3ND
Notified on
2 October 2020
Ceased on
2 October 2020
Date of birth
November 1978
Nationality
Mauritian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Manu Manav Choudhary Ceased

Correspondence address
1 Cornhill, London, United Kingdom, EC3V 3ND
Notified on
2 October 2020
Ceased on
2 October 2020
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Michael Siwek Ceased

Correspondence address
1 Cornhill, London, United Kingdom, EC3V 3ND
Notified on
2 October 2020
Ceased on
2 October 2020
Date of birth
August 1980
Nationality
German
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Bruce Park Ceased

Correspondence address
1 Cornhill, London, United Kingdom, EC3V 3ND
Notified on
2 October 2020
Ceased on
2 October 2020
Date of birth
August 1969
Nationality
Scottish
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Sascha Ragtschaa Ceased

Correspondence address
1 Cornhill, London, United Kingdom, EC3V 3ND
Notified on
2 October 2020
Ceased on
2 October 2020
Date of birth
July 1979
Nationality
German,Australian
Country of residence
England
Nature of control
Has significant influence or control

Mr Florian Martin Batliner-Staber Ceased

Correspondence address
1 Cornhill, London, United Kingdom, EC3V 3ND
Notified on
2 October 2020
Ceased on
2 October 2020
Date of birth
January 1974
Nationality
Liechtenstein Citizen
Country of residence
Germany
Nature of control
Has significant influence or control