GTC MARKETS LIMITED

Company number 11919269

0 persons with significant control / 0 statements

Mr Malik Fawad Zafar (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 12 November 2019
• Ceased on: 10 November 2020
• Date of birth: December 1976
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Umair Ali (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 April 2019
• Ceased on: 12 November 2019
• Date of birth: January 1997
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%