Sequant Capital Limited
Private Limited Company · Claybrooke Parva
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCm Financial Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 108293656Show 4 ceased records
AA
Mr Altan Daniel AliIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-16
Source record 108291897AS
Mr Adam David StarkIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-20
Source record 108291899RJ
Mr Robert Lawrence JosephIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-02-16
Source record 108291900Cm Financial Group LimitedCorporate
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-01-20
Source record 108293657People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalEW
Erik Wilgenhof PlanteCurrent director
Appointed 2018-05-21 · 8 yrs · Director
SI
Sophia IacovouCurrent secretary
Appointed 2017-06-14 · 9 yrs
Show 8 historical appointments
GZ
Georgy ZaryaResigned secretary
Resigned 2017-03-14
KS
Keith SwannResigned director
Resigned 2016-01-12 · 1 yr · Director
AL
Alexander LoderResigned director
Resigned 2013-10-25 · 1 yr · Company Director
RJ
Robert JosephResigned director
Resigned 2007-09-24 · 9 yrs · Broker
AS
Adam StarkResigned director
Resigned 2007-09-24 · 9 yrs · Broker
AA
Resigned 2007-09-24 · 9 yrs · Broker
CorpProfessional Formations LtdResigned director
Resigned 2007-09-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active