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KEY TO MARKETS GROUP LTD

Company number 12400287

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Giancarmelo Spampinato Active

Correspondence address
United House, 9 Pembridge Road, London, England, W11 3JY
Notified on
16 February 2024
Date of birth
May 1977
Nationality
Italian
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrea Sabatini Active

Correspondence address
United House, 9 Pembridge Road, London, England, W11 3JY
Notified on
16 February 2024
Date of birth
February 1974
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Wisegain Ltd Ceased

Correspondence address
Apartment A 1302, Aster House, North Wharf Road, London, United Kingdom, W2 1EZ
Notified on
13 January 2020
Ceased on
16 February 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
12399689
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Zappnet Ltd Ceased

Correspondence address
21 Nacovia House, Townmead Road, London, England, SW6 2GW
Notified on
13 January 2020
Ceased on
16 February 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
12399717
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%