BASIS CAPITAL MARKETS UK LIMITED

Company number 09882444

2 active persons with significant control / 0 active statements

Mr Gordon Allan Wallace (Active)

• Correspondence address: 70 Pall Mall, Third Floor, London, England, SW1Y 5JG
• Notified on: 25 July 2021
• Date of birth: June 1962
• Nationality: American
• Country of residence: United States
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• Nature of control: Has significant influence or control

Mr Nicholas Andrew Hammer (Active)

• Correspondence address: 70 Pall Mall, Third Floor, London, England, SW1Y 5JG
• Notified on: 6 April 2016
• Date of birth: March 1979
• Nationality: American
• Country of residence: United States
• Identity verification due from: 1 March 2026
• Identity verification due by: 14 March 2026
• Nature of control: Has significant influence or control

Mr Joseph Paul Simon (Ceased)

• Correspondence address: 25 Canada Square, Level 33, London, England, E14 5LB
• Notified on: 6 April 2016
• Ceased on: 25 July 2021
• Date of birth: April 1982
• Nationality: American
• Country of residence: United States
• 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