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Nom

CPT Markets UK Limited
Adresse
7th Floor
1 Canada Square
London
E14 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 septembre 2019
Société Numéro de Registre 06707165 Show on Companies House
Noms Précédents
  • Citypoint Trading Limited
  • Azurite Markets Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Wang, Zhijian Status: Active Notified: 30/12/2021 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Agha, Mahdi Kanbar Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Alaswad, Salam Fouad Naoom Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Allen Market Limited Status: Ceased Notified: 10/05/2018 Ceased: 30/12/2021 Companies House Number: 10519311 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Courtney, Julian Morgan Canary Wharf, London, England Status: Active Notified: 01/02/2022 Date of Birth: 10/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenhalgh, Michael David Cecil Canary Wharf, London, England Status: Active Notified: 16/06/2022 Date of Birth: 03/1961 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: British
    Lewis, Nicolas John Canary Wharf, London, England Status: Active Notified: 01/07/2015 Date of Birth: 08/1960 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    St James'S Corporate Services Limited, Second Floor, London, England Status: Active Notified: 01/02/2018 Role: Secretary Nationality: British
    Su, Kenneth Shicong Canary Wharf, London, England Status: Ceased Notified: 10/08/2022 Ceased: 20/02/2025 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British