DEFINITY MARKETS LIMITED

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Who controls this company?

Mr Ashwind Gunness Soonarane

Correspondence address
1, Cornhill, London, United Kingdom, EC3V 3ND
Date of birth
November 1978
Notified on
2020-10-02
Nationality
Mauritian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Manu Manav Choudhary

Correspondence address
1, Cornhill, London, United Kingdom, EC3V 3ND
Date of birth
December 1976
Notified on
2020-10-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Michael Siwek

Correspondence address
1, Cornhill, London, United Kingdom, EC3V 3ND
Date of birth
August 1980
Notified on
2020-10-02
Nationality
German
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Sascha Ragtschaa

HISTORIC INFORMATION
Ceased on
2020-10-02
Correspondence address
1, Cornhill, London, United Kingdom, EC3V 3ND
Date of birth
July 1979
Notified on
2020-10-02
Nationality
German,Australian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Florian Martin Batliner-Staber

HISTORIC INFORMATION
Ceased on
2020-10-02
Correspondence address
1, Cornhill, London, United Kingdom, EC3V 3ND
Date of birth
January 1974
Notified on
2020-10-02
Nationality
Liechtenstein Citizen
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Christopher Bruce Park

HISTORIC INFORMATION
Ceased on
2020-10-02
Correspondence address
1, Cornhill, London, United Kingdom, EC3V 3ND
Date of birth
August 1969
Notified on
2020-10-02
Nationality
Scottish
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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