FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04287534
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7ER London
    100
    United Kingdom
    Apr 06, 2016
    Wood Street
    EC2V 7ER London
    100
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2154540
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1 Bread Street
    EC4M 9BE London
    Bow Bells House
    United Kingdom
    Apr 06, 2016
    1 Bread Street
    EC4M 9BE London
    Bow Bells House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07022885
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0