GAIN CAPITAL HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameGAIN CAPITAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02294980
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GAIN CAPITAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gain Capital Holdings, Inc
    Us Highway 202/206 Suite 11
    NJ 07921 Bedminster
    135
    United States
    Apr 06, 2016
    Us Highway 202/206 Suite 11
    NJ 07921 Bedminster
    135
    United States
    Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredUnited States
    Registration Number1359652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0