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Nom

Finsbury Foreign Exchange Solution LTD
Adresse
42-44 High Street
Slough
SL1 1EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05237898 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bangladesh Money Transfers (UK) Limited
  • Bangladesh Money Transfers and Travels (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Sampaio, Robson Leite Status: Active Notified: 03/04/2019 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Silva, Adriana Luiza Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Leite Sampaio, Robson London, England Status: Active Notified: 22/10/2018 Date of Birth: 07/1964 Occupation: Business Role: Director Country of Residence: England Nationality: Portuguese
    Silva Sampaio, Adriana Luiza London, England Status: Active Notified: 23/09/2014 Date of Birth: 04/1973 Occupation: Business Woman Role: Director Country of Residence: England Nationality: Portuguese