ADEX MARKETS LTD: Person with Significant Control

  • Overview

    Company NameADEX MARKETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13893374
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADEX MARKETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basildon House
    7 - 11 Moorgate
    EC2R 6AF London
    6th Floor
    England
    Feb 07, 2022
    Basildon House
    7 - 11 Moorgate
    EC2R 6AF London
    6th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11367716
    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.
    Mr Djordje Radic
    Granta Court
    Trinity Way
    W3 7FU London
    74
    United Kingdom
    Feb 04, 2022
    Granta Court
    Trinity Way
    W3 7FU London
    74
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Emir Kamber
    Granta Court
    Trinity Way
    W3 7FU London
    74
    United Kingdom
    Feb 04, 2022
    Granta Court
    Trinity Way
    W3 7FU London
    74
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Djordje Radic
    Basildon House
    7 -11 Moorgate
    EC2R 6AF London
    6th Floor
    England
    Feb 04, 2022
    Basildon House
    7 -11 Moorgate
    EC2R 6AF London
    6th Floor
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Emir Kamber
    Basildon House
    7 -11 Moorgate
    EC2R 6AF London
    6th Floor
    England
    Feb 04, 2022
    Basildon House
    7 -11 Moorgate
    EC2R 6AF London
    6th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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