HORSE FOREX LTD

Company number 11718657

1 person with significant control / 0 statements

Boxiang Xu

• Correspondence address: PO Box 3117, Christopherou Saturday, 12 Gi 2, Limassol, Cyprus
• Notified on: 11 June 2019
• Date of birth: August 1987
• Nationality: Chinese
• Country of residence: Cyprus
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Amitkumar Mukesh Bhai (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 10 December 2018
• Ceased on: 11 May 2019
• Date of birth: May 1982
• Nationality: Indian
• Country of residence: India
• 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