Parental companies, filial companies, and officers of FCM MARKETS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Abbasi, Atif
Area Manager born in October 1984
Individual (10 offsprings)
Officer
2015-06-16 ~ now
OF - director → CIF 0
Mr Atif Abbasi
Born in October 1984
Individual (10 offsprings)
Person with significant control
2023-11-21 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Hazrati, Seweta
Area Manager born in January 1986
Individual (5 offsprings)
Officer
2015-06-16 ~ now
OF - director → CIF 0
Mrs Seweta Hazrati
Born in January 1986
Individual (5 offsprings)
Person with significant control
2024-04-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Mr Atif Abbasi
Born in October 1984
Individual (10 offsprings)
Person with significant control
2017-06-19 ~ 2019-12-01
PE - Has significant influence or control → CIF 0
2
Kahan, Barbara
Director born in June 1931
Individual (456 offsprings)
Officer
2010-05-20 ~ 2010-05-20
OF - director → CIF 0
3
Qualliozzi, Mario
It Manager born in December 1965
Individual
Officer
2010-07-01 ~ 2011-05-01
OF - director → CIF 0
4
Quagliozzi, Massimo
Manager born in October 1971
Individual (6 offsprings)
Officer
2010-05-20 ~ 2023-11-21
OF - director → CIF 0
Mr Massimo Quagliozzi
Born in October 1971
Individual (6 offsprings)
Person with significant control
2019-12-01 ~ 2023-11-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Marner, Colin
Director born in September 1948
Individual (3 offsprings)
Officer
2010-05-20 ~ 2014-02-28
OF - director → CIF 0

Company in focus

FCM MARKETS LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

7,906 GBP2023-07-31

8,655 GBP2022-07-31

Current Assets

1,382 GBP2023-07-31

935 GBP2022-07-31

Creditors

Amounts falling due within one year

-68,558 GBP2023-07-31

-100,457 GBP2022-07-31

Net Current Assets/Liabilities

-67,176 GBP2023-07-31

-99,522 GBP2022-07-31

Total Assets Less Current Liabilities

-59,270 GBP2023-07-31

-90,867 GBP2022-07-31

Creditors

Amounts falling due after one year

-30,467 GBP2023-07-31

-35,677 GBP2022-07-31

Net Assets/Liabilities

-89,737 GBP2023-07-31

-126,544 GBP2022-07-31

Equity

-89,737 GBP2023-07-31

-126,544 GBP2022-07-31

Average Number of Employees

22022-08-01 ~ 2023-07-31

22021-08-01 ~ 2022-07-31

FCM MARKETS LIMITED
Info
Registered number 07259650
4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire SG6 1UJ
Private Limited Company incorporated on 2010-05-20 (15 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.