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HYCM CAPITAL MARKETS (UK) LIMITED
Person with Significant Control

HYCM CAPITAL MARKETS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameHYCM CAPITAL MARKETS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02878581
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYCM CAPITAL MARKETS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Andrew Bach
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Jan 01, 2024
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Stavros Lambouris
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Jan 01, 2024
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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.
    Sheen Charm Chiu
    Gough Hill Road
    The Peak
    Hong Kong
    19
    Hong Kong
    		Apr 06, 2016
    Gough Hill Road
    The Peak
    Hong Kong
    19
    Hong Kong
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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