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Nom

City Forex Limited

Adresse
Third Floor Thames House Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05140054 Show on Companies House
Statut de SociétéDissolved
Fondé27 mai 2004
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (3)

Source: Companies House
gb-flag GB Equals Group Plc Status: Active Notified: 20/02/2018 Companies House Number: 08922461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burrows, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Moloney, Peter Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (2)

    Source: Companies House
    Quirke, Anthony James London, England Status: Active Notified: 26/04/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Strafford-Taylor, Ian Alexander Irving London, England Status: Active Notified: 10/04/2018 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British