GB
Hoggar Capital Group Ltd
Status:
Active
Notified: 20/06/2021
Companies House Number: 13439887
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directorsSignificant influence or control as firm
GB
Prox Capital Holdings, Llc
Status:
Active
Notified: 28/10/2020
Companies House Number: 00000085
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directorsSignificant influence or control as firm
Bakouche, Abdel Hafid
Status:
Ceased
Notified: 07/10/2020
Ceased: 01/12/2020
Date of Birth: 05/1988
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as firm
Redouane, Mohamed Amine
Status:
Ceased
Notified: 02/12/2020
Ceased: 20/06/2021
Date of Birth: 07/1988
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as firm
Markley, Adam Douglas
Witchford, Ely, England
Status:
Active
Notified: 28/10/2020
Date of Birth: 02/1985
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: American
Valeri, Ryan Michael
Common Road, Witchford, Ely, United Kingdom
Status:
Active
Notified: 06/04/2022
Date of Birth: 06/1983
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: American