Alternative Derivatives Exchange LtdBasildon 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 Form | Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | 11367716 |
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| 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.
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Mr Djordje RadicGranta 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.
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Mr Emir KamberGranta 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 RadicBasildon 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.
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Mr Emir KamberBasildon 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.
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