MR CHARLES ALEXANDER HARTLEY


GROVE HOUSE WILDERNESS ROAD OXTED RH89HS SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1964
Occupation
COMPLIANCE OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
BROKING COMPLIANCE LTD 07283047 14/06/2010 Dissolved
Mybroker Ltd 03822107 05/05/2004 Dissolved
Mybroker Ltd 03822107 05/05/2004 Dissolved
Odl Fund Management Ltd 03747256 05/05/2004 Dissolved
Odl Fund Management Ltd 03747256 05/05/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARCH ADVISORS (UK) LIMITED 04543182 24/11/2008 20/04/2009 Dissolved
ARCH FINANCIAL PRODUCTS LLP OC310177 03/11/2008 14/05/2009 Dissolved
IFX MARKETS LTD 02876284 22/11/2001 02/03/2004 Dissolved
ITI CAPITAL LIMITED 02926252 05/05/2004 31/03/2008 One Red Flag
ITI CAPITAL LIMITED 02926252 05/05/2004 31/03/2008 One Red Flag
ITI CAPITAL NOMINEES LIMITED 04027520 11/06/2004 02/04/2009 Dissolved
ITI CAPITAL NOMINEES LIMITED 04027520 11/06/2004 02/04/2009 Dissolved
ODL GROUP LIMITED 05021789 05/05/2004 31/03/2008 Dissolved
ODL IT SERVICES LIMITED 06311285 12/07/2007 15/04/2009 Dissolved
TIO MARKETS UK LIMITED 06592025 10/07/2009 23/10/2009 Gold
TIO MARKETS UK LIMITED 06592025 10/07/2009 23/10/2009 Gold
VANTAGE CAPITAL MARKETS LLP OC308882 21/01/2010 26/07/2010 Gold