CompaniesInTheUK

DEFINITY MARKETS LIMITED

Company number 12922943 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Mr Ashwind Gunness Soonarane

Individual Active

Nature of control

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

Mr Manu Manav Choudhary

Individual Active

Nature of control

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

Mr Michael Siwek

Individual Active

Nature of control

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

Mr Sascha Ragtschaa

Individual Ceased

Nature of control

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

Mr Florian Martin Batliner-Staber

Individual Ceased

Nature of control

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

Mr Christopher Bruce Park

Individual Ceased

Nature of control

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