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DIGITAL VEGA FX LTD
Person with Significant Control

DIGITAL VEGA FX LTD: Person with Significant Control

    • Overview

    Company NameDIGITAL VEGA FX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06745234
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIGITAL VEGA FX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrey Kharchenko
    Route D’Esch
    L-2086 Luxembourg
    412f
    Luxembourg
    		Sep 04, 2019
    Route D’Esch
    L-2086 Luxembourg
    412f
    Luxembourg
    		No
    Nationality: Israeli
    Country of Residence: Monaco
    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.
    Deutsche Borse Ag
    65760 Eschborn
    Mergenthalerallee 61
    Germany
    		Apr 06, 2016
    65760 Eschborn
    Mergenthalerallee 61
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration NumberHrb 32232
    Search in German RegistryDeutsche Borse Ag
    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