FCM MARKETS LIMITED

Company number 07259650

2 active persons with significant control / 0 active statements

Mrs Seweta Hazrati (Active)

• Correspondence address: 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ
• Notified on: 22 April 2024
• Date of birth: January 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Atif Abbasi (Active)

• Correspondence address: 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ
• Notified on: 21 November 2023
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Massimo Quagliozzi (Ceased)

• Correspondence address: 12 Northolt Road, Harrow, Middlesex, England, HA2 0EU
• Notified on: 1 December 2019
• Ceased on: 21 November 2023
• Date of birth: October 1971
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Atif Abbasi (Ceased)

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