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Nom

RAJ Forex Trading Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13789894 Show on Companies House
Statut de SociétéDissolved
Fondé8 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Ghatigennavar, Nagaraj Status: Active Notified: 08/12/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tudayekar, Rajeshree Rajesh Status: Active Notified: 08/12/2021 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Ghatigennavar, Nagaraj Covent Garden, London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Tudayekar, Rajeshree Rajesh Belgaum City, Karnataka, India Status: Active Notified: 08/12/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: India Nationality: Indian