Gfi Markets Investments Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBgc Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149730509People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalAK
Anastasia KirsanovaCurrent secretary
Appointed 2025-04-02 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 10 historical appointments
RS
Robert SnellingResigned director
Resigned 2023-01-18 · 1 yr · Company Director
BM
Bryan MurphyResigned director
Resigned 2020-12-02 · Company Director
RS
Robert StevensResigned director
Resigned 2020-12-02 · 1 yr · Company Director
RS
Robert SnellingResigned secretary
Resigned 2015-05-19 · 9 yrs
JT
Jessica TerryResigned secretary
Resigned 2011-06-21 · 3 yrs
HA
Herve AlfonResigned director
Resigned 2011-06-21 · 11 yrs · None
DD
Darryl DenyssenResigned director
Resigned 2011-06-20 · 9 yrs · None
NB
Resigned 2011-05-20
RL
Ronald LeviResigned director
Resigned 2011-05-20 · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active