OPTIMX MARKETS EUROPE LTD

Company number 14797238

1 active person with significant control / 0 active statements

Mr David Allen Barnett (Active)

• Correspondence address: Kings Chase, Weare Street, Ockley, Dorking, England, RH5 5JA
• Notified on: 7 December 2023
• Date of birth: December 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Leonard Mcstay (Ceased)

• Correspondence address: Kings Chase, Weare Street, Ockley, Dorking, England, RH5 5JA
• Notified on: 12 April 2023
• Ceased on: 7 December 2023
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors