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FOREIGN EXCHANGE CLAIMS LTD
Person with Significant Control

FOREIGN EXCHANGE CLAIMS LTD: Person with Significant Control

    • Overview

    Company NameFOREIGN EXCHANGE CLAIMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11266016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FOREIGN EXCHANGE CLAIMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Dawn Scott
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Mar 20, 2018
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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