Person with Significant Control

FX1 LTD: Person with Significant Control

  • Overview

    Company NameFX1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143502
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FX1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanne Elsa Trew
    Grange Road
    EH9 1TX Edinburgh
    55/2
    Apr 06, 2016
    Grange Road
    EH9 1TX Edinburgh
    55/2
    No
    Nationality: British
    Country of Residence: Scotland
    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