Tio Markets UK Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMB
Manmohan Singh Balbir SinghIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-26 · No cessation recorded
Source record 194102490People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
SM
Stefanos MitsiResigned director
Resigned 2019-07-23 · Director
AM
Andrew MatharuResigned director
Resigned 2017-10-02 · Non-Executive Director
DM
Damian McdowellResigned director
Resigned 2016-09-09 · 4 yrs · Company Director
LB
Levy BenarrochResigned director
Resigned 2016-01-14 · Company Director
MM
Michael MirarchiResigned director
Resigned 2015-06-04 · Ceo
PB
Peter BarbasResigned director
Resigned 2015-03-13 · 2 yrs · Company Director
YL
Yorai LinenbergResigned director
Resigned 2011-04-15 · 4 yrs · None
DF
Damien FrancisResigned director
Resigned 2009-07-10 · 1 yr · Promotions Officer
CH
Resigned 2009-07-10 · Compliance Officer
EH
Eugene HawkinResigned director
Resigned 2008-06-02 · 6 yrs · Director
VH
Vera HawkinResigned director
Resigned 2008-06-02 · 6 yrs · Director
CD
Cary DepelResigned director
Resigned 2008-05-14 · 1 yr · Director
CD
Cary DepelResigned secretary
Resigned 2008-05-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active