4T MARKETS LIMITED
Company number 08891879 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Wael El Far
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-12-01
- Date of birth
- October 1979
- Nationality
- Lebanese
- Country of residence
- United Arab Emirates
- Correspondence address
- 80 Coleman Street, Office 4.03, 80 Coleman Street, London, EC2R 5BJ, England
Mr Hamze Ajjour
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-12-01
- Date of birth
- June 1987
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 80 Coleman Street, Office 4.03, 80 Coleman Street, London, EC2R 5BJ, England
Mr Xi Wang
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-01-05
- Date of birth
- October 1981
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- Office 02-122, 2nd Floor, 1, Poultry, London, EC2R 8EJ, England
4t Global (Cyprus) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-12-01
- Ceased on
- 2023-12-01
- Correspondence address
- 3, Themistokli Dervi, Julia House, 1066 Nicosia, Cyprus
- Legal form
- Limited Partnership
- Place registered
- Cyprus
- Registration number
- He432093
- Country registered
- Cyprus
4t Global (Cyprus) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-01
- Ceased on
- 2026-07-22
- Correspondence address
- Julia House, Themistokli Dervi 3, 1066, Nicosia, Cyprus
- Legal form
- Limited Company
- Place registered
- Cyprus Register
- Registration number
- He432093
- Country registered
- Cyprus
Mr Waqas Mahmood
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-08
- Ceased on
- 2023-12-01
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 80 Coleman Street, Office 4.03, 80 Coleman Street, London, EC2R 5BJ, England
Regalis Trading Solutions Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-08
- Ceased on
- 2023-12-01
- Correspondence address
- 35, Ballards Lane, London, N3 1XW, England
- Legal form
- Limited Company