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Entities
MR SUNIL SAMANI
unknown
Individual
MR SUNIL SAMANI is an individual. Holds positions at 8 companies, including XTX INVESTMENTS UK LIMITED, HANBURY PARTNERS LTD, XTX MARKETS TECHNOLOGIES LIMITED, PLEND INVESTOR NOMINEES LIMITED, CROMULON CAPITAL SERVICES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 XTX INVESTMENTS UK LIMITED
DIRECTOR
🇬🇧 HANBURY PARTNERS LTD
DIRECTOR
🇬🇧 XTX MARKETS TECHNOLOGIES LIMITED
DIRECTOR
🇬🇧 PLEND INVESTOR NOMINEES LIMITED
DIRECTOR
🇬🇧 CROMULON CAPITAL SERVICES LIMITED
DIRECTOR
🇬🇧 XTX INVESTMENTS LIMITED
DIRECTOR
🇬🇧 RANK VENTURES SPV III LLP
PARTNER
🇬🇧 RANK VENTURES SPV V LLP
PARTNER