SEQUANT CAPITAL LIMITED
Company number 06378079 · Monitor this company
1 active / 4 ceased · persons with significant control
Cm Financial Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, The British Virgin Islands
- Legal form
- Bvi
- Place registered
- British Virgin Islands
- Registration number
- 1779351
- Country registered
- British Virgin Islands
Mr Robert Lawrence Joseph
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-16
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor America House, 2 America Square, London, EC3N 2LU, England
Mr Altan Daniel Ali
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-16
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor America House, 2 America Square, London, EC3N 2LU, England
Cm Financial Group Limited
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-20
- Correspondence address
- Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, The British Virgin Islands
- Legal form
- Bvi
- Place registered
- British Virgin Islands
- Registration number
- 1779351
- Country registered
- British Virgin Islands
Mr Adam David Stark
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-20
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor America House, 2 America Square, London, EC3N 2LU, England