Officers

  • uk

  • alpha capital compliance limited

Discover all known business and officer connections related to Alpha Capital Compliance Limited.

Click on any officer or company to explore their connections and official company information.

  • ALPHA CAPITAL COMPLIANCE LIMITED

  • Address: SS6 7HG, United Kingdom
  • UK

    TF GLOBAL MARKETS (UK) LIMITED

  • 09042646
  • LIVE
  • Date Incorporated: 

  • ADAT, Mohamed Amin

  • Director - Active
  • Appointed: 2018-12-05

  • ANEES, Faizan

  • Director - Active
  • Appointed: 2015-01-01

  • ANEES, Nauman

  • Director - Active
  • Appointed: 2014-05-15

  • KALE, Harshad Subhash

  • Director - Resigned
  • Appointed: 2015-03-06
  • Resigned: 2022-10-31

  • COOKE, Nicholas James

  • Director - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2014-05-15

  • HERRON, Michael Patrick

  • Director - Resigned
  • Appointed: 2015-12-17
  • Resigned: 2015-12-17

  • LI, Yan

  • Director - Resigned
  • Appointed: 2015-10-19
  • Resigned: 2016-07-22

  • RAISKI, James Matthew

  • Director - Resigned
  • Appointed: 2015-01-23
  • Resigned: 2016-05-03

  • ROBINSON, John Francis

  • Director - Resigned
  • Appointed: 2016-03-07
  • Resigned: 2017-04-14

  • SAWYER, Paul Derek

  • Director - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2014-05-15

  • THOMAS, Richard Gareth

  • Director - Resigned
  • Appointed: 2014-12-15
  • Resigned: 2015-04-27

  • MULLAN, John Russell

  • Secretary - Resigned
  • Appointed: 2014-11-18
  • Resigned: 2015-01-20

  • AML REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2014-07-03
  • Resigned: 2014-11-18
expand_less