Ashwind Gunness Soonarane
🇬🇧Regno Unito
Summary
NationalityMarocco
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CRCULUS LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | CRCULUS LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | DEFINITY MARKETS LIMITED | — | Active | 19/06/2024 – 02/10/2020 |
| Officer | DEFINITY MARKETS LIMITED | — | Active | 05/04/2026 – 20/10/2025 |
| Person with significant control | EPOS PAY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/02/2020 |
| Officer | EPOS PAY LIMITED | 🇬🇧Regno Unito | Active | 31/01/2026 – 05/05/2020 |
| Person with significant control | HEX OTC LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | HEX OTC LTD | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | STONE FOREX MARKETS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – 04/11/2016 |
| Person with significant control | MOUETTES CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MOUETTES CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | DMA LINK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | DMA LINK LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 14/10/2024 |
| Officer | HRFX LIMITED | — | Dissolved | 18/05/2026 – present |