CompaniesInTheUK

FCM MARKETS LIMITED

Company number 07259650 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Seweta Hazrati

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-04-22
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
4, The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ

Mr Atif Abbasi

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-11-21
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
4, The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ

Mr Massimo Quagliozzi

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
2019-12-01
Ceased on
2023-11-21
Date of birth
October 1971
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
12, Northolt Road, Harrow, Middlesex, HA2 0EU, England

Mr Atif Abbasi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-19
Ceased on
2019-12-01
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
4, The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ