E-MARKETS TRADING CO. LTD

Company number 11545541 ·

Active

1 active / 2 ceased · persons with significant control

Mr Fabrizio Nicolosi

Individual Active

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
2023-11-17
Date of birth
August 1985
Nationality
Italian
Country of residence
England
Correspondence address
4a Station Parade, Uxbridge Road, London, W5 3LD, England

Mr Fabrizio Nicolosi

Individual Ceased

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
2018-08-31
Ceased on
2020-01-14
Date of birth
August 1985
Nationality
Italian
Country of residence
England
Correspondence address
39, Ludgate Hill, London, EC4M 7JN, United Kingdom

Mrs Maria Blinova

Individual Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2018-08-31
Ceased on
2023-11-17
Date of birth
November 1979
Nationality
Russian
Country of residence
England
Correspondence address
4a Station Parade, Uxbridge Road, London, W5 3LD, England