MR CHRISTOPHER THOMAS CUMMINS


WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V5HN

Overview

Key Data
Nationality
IRISH
Date of Birth
Aug 1966
Occupation
HEAD OF COMPLIANCE
Is involved with the current companies
Name Company Number Date Appointed Rating
TRES GLADIORUM LIMITED 11509963 09/08/2018 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARKENSTONE CONCIERGE LIMITED 14555709 23/12/2022 18/07/2023 Not Trading
FOREIGN CURRENCY EXCHANGE LIMITED 05452483 02/11/2017 21/11/2017 One Red Flag
GLOBAL REACH GROUP LTD 09907831 02/11/2017 21/11/2017 One Red Flag
GLOBAL REACH MARKETS LIMITED 07026070 02/11/2017 21/11/2017 Amber
GLOBAL REACH PARTNERS LIMITED 04344764 02/11/2017 21/11/2017 One Red Flag
PRIVALGO MARKETS LIMITED 11219560 09/04/2021 15/11/2023 Bronze