Ashwind Gunness Soonarane
🇬🇧Reino Unido
Resumen
NacionalidadMarruecos
Fecha de nacimiento1978
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CRCULUS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | CRCULUS LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | DEFINITY MARKETS LIMITED | — | Activa | 19/6/2024 – 2/10/2020 |
| Cargo | DEFINITY MARKETS LIMITED | — | Activa | 5/4/2026 – 20/10/2025 |
| Persona con control significativo | EPOS PAY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/2/2020 |
| Cargo | EPOS PAY LIMITED | 🇬🇧United Kingdom | Activa | 31/1/2026 – 5/5/2020 |
| Persona con control significativo | HEX OTC LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | HEX OTC LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Cargo | STONE FOREX MARKETS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – 4/11/2016 |
| Persona con control significativo | MOUETTES CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MOUETTES CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | DMA LINK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | DMA LINK LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 14/10/2024 |
| Cargo | HRFX LIMITED | — | Disuelta | 18/5/2026 – presente |