CPT MARKETS UK LIMITED

Company number 06707165

1 active person with significant control / 0 active statements

Mr Zhijian Wang (Active)

• Correspondence address: Level 7, One Canada Square, Canary Wharf, London, England, E14 5AA
• Notified on: 30 December 2021
• Date of birth: September 1981
• Nationality: Chinese
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Allen Market Limited (Ceased)

• Correspondence address: Level 30, 40 Bank Street, Canary Wharf, London, England, E14 5NR
• Notified on: 10 May 2018
• Ceased on: 30 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10519311
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Salam Fouad Naoom Alaswad (Ceased)

• Correspondence address: 107 Cheapside, London, EC2V 6DN
• Notified on: 6 April 2016
• Ceased on: 10 May 2018
• Date of birth: June 1969
• Nationality: British
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mahdi Kanbar Agha (Ceased)

• Correspondence address: 107 Cheapside, London, EC2V 6DN
• Notified on: 6 April 2016
• Ceased on: 10 May 2018
• Date of birth: April 1969
• Nationality: Iraqi
• Country of residence: Jordan
• 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%