BROKER FINANCIAL SERVICE LTD

Company number 12541963

2 persons with significant control / 0 statements

Dr Carmelo Martorana

• Correspondence address: 2 Frederick Street, London, United Kingdom, WC1X 0ND
• Notified on: 14 November 2020
• Date of birth: September 1960
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Dr Cesare Fussone

• Correspondence address: 2 Frederick Street, London, Uk, United Kingdom, WC1X 0ND
• Notified on: 2 April 2020
• Date of birth: October 1955
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Salvatore Brinch (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 14 November 2020
• Ceased on: 20 February 2021
• Date of birth: April 1957
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Dr Cesare Fussone (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 1 April 2020
• Ceased on: 28 December 2020
• Date of birth: October 1955
• Nationality: Italian
• Country of residence: Italy
• 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%

Mr Hosam Chammaa (Ceased)

• Correspondence address: N. 9, Viale Faustino Tanara, Parma, Italy, 43121
• Notified on: 1 April 2020
• Ceased on: 14 November 2020
• Date of birth: May 1976
• Nationality: Italian
• Country of residence: Italy
• 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%

Statement (Withdrawn)

• Notified on: 28 December 2020
• Withdrawn on: 21 January 2021

Statement (Withdrawn)

• Notified on: 14 November 2020
• Withdrawn on: 21 January 2021

Statement (Withdrawn)

• Notified on: 14 November 2020
• Withdrawn on: 21 January 2021