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Nom

Firma Foreign Exchange Corporation (UK) Limited
Adresse
4th Floor, The White Chapel Building, 10
Whitechapel High Street
London
E1 8QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05647595 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • Globex Foreign Exchange (UK) Limited
  • Globex Foreign Exchange Corporation Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ukforex Limited Status: Active Notified: 01/09/2022 Companies House Number: 04631395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Oshry, Michael Stanley Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Charvill, Daniel John London, England Status: Active Notified: 01/09/2022 Role: Secretary
    Shaw, Mark Ryan London, England Status: Active Notified: 01/09/2022 Date of Birth: 02/1983 Occupation: Operations & Risk Executive Role: Director Country of Residence: Australia Nationality: Australian
    Webb, Anne Sarah Laughton London, England Status: Ceased Notified: 01/09/2022 Ceased: 25/09/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British