MARKETSANDMARKETS LIMITED

Company number 11865020 ·

Active

2 active / 2 ceased · persons with significant control

Sandeep Subhashchandra Sugla

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-03-06
Date of birth
November 1976
Nationality
Indian
Country of residence
India
Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

Mr Aman Nandlal Gupta

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
2019-03-06
Date of birth
April 1983
Nationality
Indian
Country of residence
India
Correspondence address
Unit 2, Unit 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

Mr Aman Nandlal Gupta

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
  • Right to appoint and remove directors
Notified on
2020-10-22
Ceased on
2026-03-27
Date of birth
April 1983
Nationality
Indian
Country of residence
India
Correspondence address
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

Mr Aman Nandlal Gupta

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-06
Ceased on
2026-03-12
Date of birth
April 1983
Nationality
Indian
Country of residence
India
Correspondence address
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom