LONDON FOREX BANK LIMITED

Company number 06037725

1 active person with significant control / 0 active statements

Mr Bogdan Adam Zalewski (Active)

• Correspondence address: Ul. Armii Krajowej 33, M 28, Krakow, Poland, 30 150
• Notified on: 6 June 2016
• Date of birth: July 1961
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Totemic Investments S.A (Ceased)

• Correspondence address: Arango Orillac Build, 3 Rd Floor , 54th Street, Nueva Urbanizacion Obarrio, Panama City, Panama
• Notified on: 6 April 2016
• Ceased on: 5 October 2019
• Governing law: Corporation Law Of Panama 32, February 26, 1927
• Legal form: Public Limited Company
• Place registered: Public Registry Of Panama Microfile Section
• Registration number: 418063
• Incorporated in: Republic Of Panama
• Nature of control: Ownership of shares – More than 25% but not more than 50%