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Mr Christopher Thomas Cummins
Mr Christopher Thomas Cummins
Irish born in September 1966Resident in England
Registered addresses and corresponding companiesCummins, Christopher Thomas
Irish company director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 3
Aston House, Cornwall Avenue, London, N3 1LF, England
Cummins, Christopher Thomas
Irish director born in September 1966Resident in England
Registered addresses and corresponding companiesCummins, Christopher Thomas
Irish general counsel born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 6 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Cummins, Christopher Thomas
Irish head of compliance born in September 1966Resident in England
Registered addresses and corresponding companiesCummins, Christopher Thomas
born in September 1966Resident in England
Registered addresses and corresponding companiesCummins, Christopher Thomas
Irish lawyer born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 608, Grenville House, Dolphin Square, London, SW1V 3LR, United Kingdom
Cummins, Christopher Thomas
born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 42, Brook Street, London, W1K 5DB, England
- 1 8 Elgin Road, Bournemouth, EnglandActive Corporate (2 parents)Officer
2020-02-21 ~ nowIIF 12 - LLP Designated Member → ME - 2 608 Grenville House, Dolphin Square, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-13 ~ dissolvedIIF 14 - Director → ME
- 3
MARCH COMPLIANCE LLP
- nowHEDGESUPPORT LLP - 2017-07-24 8 Elgin Road, Bournemouth, EnglandActive Corporate (3 parents)Officer 2018-08-15 ~ nowIIF 11 - LLP Designated Member → ME - 4 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)21,549 GBP2024-01-31Officer 2018-08-09 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 8 Elgin Road, Bournemouth, EnglandActive Corporate (2 parents)Person with significant control 2020-02-21 ~ 2020-02-21IIF 2 - Right to appoint or remove members as a member of a firm → OEIIF 2 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-12-23 ~ 2023-07-18IIF 3 - Director → ME
- 3 128 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)-180,468 GBP2022-03-31Officer 2019-02-04 ~ 2019-10-23IIF 5 - Director → ME
- 4 4th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2017-11-02 ~ 2017-11-21IIF 7 - Director → ME
- 5
GLOBAL REACH GROUP LTD
- nowPROJECT GALAXY TOPCO LIMITED - 2016-12-02 4th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-02 ~ 2017-11-21IIF 8 - Director → ME - 6CORPORATE FX + LIMITED - 2016-06-09 4th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-02 ~ 2017-11-21IIF 10 - Director → ME
- 7CORPORATE FX LIMITED - 2009-06-15 4th Floor 8-10 Moorgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-11-02 ~ 2017-11-21IIF 9 - Director → ME
- 8
MARCH COMPLIANCE LLP
- nowHEDGESUPPORT LLP - 2017-07-24 8 Elgin Road, Bournemouth, EnglandActive Corporate (3 parents)Officer 2013-11-30 ~ 2015-11-26IIF 13 - LLP Designated Member → ME 2010-11-01 ~ 2013-11-29IIF 15 - LLP Designated Member → ME - 9
PRIVALGO MARKETS LIMITED
- nowPENTALGO LIMITED - 2019-07-24 5th & 6th Floor, 16 Eastcheap, London, EnglandActive Corporate (7 parents)Equity (Company account)827,180 GBP2024-12-31Officer 2021-04-09 ~ 2023-11-15IIF 4 - Director → ME
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