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Nom	Forex Trading Professional LTD
Adresse	First Floor, Omega Building, Smugglers Way Wandsworth London SW18 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13061069 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 64301 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires 66110 - Administration de marchés financiers
Noms Précédents	Holding Forward Business Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Cfs Secretaries Limited Status: Ceased Notified: 03/12/2020 Ceased: 30/01/2021 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 03/12/2020 Ceased: 30/01/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Copland, Jonathan London, United Kingdom Status: Active Notified: 30/01/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dyab, Asem Esenyurt, Istanbul, United Kingdom Status: Active Notified: 30/01/2021 Role: Secretary

Mellish, Thomas London, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

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Forex Trading Professional LTD

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Persons with Significant Control (2)

Officers (3)