OTC GLOBAL MARKETS LLP

Company number OC431348

1 person with significant control / 0 statements

Mr Miguel Reynoso

• Correspondence address: 3111 N University Dr, Suite 105, Coral Springs, Florida, United States, 33065
• Notified on: 18 June 2020
• Date of birth: July 1980
• Nationality: Mexican
• Country of residence: United States
• Nature of control: Right to appoint or remove members

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 1 April 2020
• Ceased on: 18 June 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 1 April 2020
• Ceased on: 18 June 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members