NEXEDGE MARKETS LTD

Company number 04970928

1 active person with significant control / 0 active statements

Mr Tarik Sami (Active)

• Correspondence address: 2 Keston Waterside Appartments, 9 Croydon Road, Keston, England, BR2 6EA
• Notified on: 24 December 2022
• Date of birth: July 1988
• 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

Mr Christopher Conrad Laird (Ceased)

• Correspondence address: Condor House, The Street, Bredhurst, Gillingham, England, ME7 3JY
• Notified on: 30 June 2016
• Ceased on: 21 March 2023
• Date of birth: October 1971
• Nationality: English
• 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

Mr Merhzad Hedayati (Ceased)

• Correspondence address: Condor House, The Street, Bredhurst, Gillingham, Kent, England, ME7 3JY
• Notified on: 30 June 2016
• Ceased on: 4 May 2021
• Date of birth: November 1960
• Nationality: English
• 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