FOREXCLEAR LIMITED: Person with Significant Control

  • Overview

    Company NameFOREXCLEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07093433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FOREXCLEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldgate High Street
    EC3N 1EA London
    33
    England
    Apr 06, 2016
    Aldgate High Street
    EC3N 1EA London
    33
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00025932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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