FOREXEZE LIMITED

Company number 11205583

1 active person with significant control / 0 active statements

Mr Hayder Fadhil Beden Al-Darraji (Active)

• Correspondence address: Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom, HA1 1BQ
• Notified on: 22 March 2024
• Date of birth: October 1986
• Nationality: Iraqi
• Country of residence: Iraq
• 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

Mr Ali Mirzaey Esfahani (Ceased)

• Correspondence address: 67 Ashness Gardens, Greenford, England, UB6 0RW
• Notified on: 14 February 2018
• Ceased on: 22 March 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• 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