PROFIT FX MARKETS LTD

Company number 12302769

1 active person with significant control / 0 active statements

Mr Pankajkumar Babubhai Patel (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 27 September 2023
• Date of birth: July 1987
• 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

Mr Balasaheb Shivaji (Ceased)

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Notified on: 7 November 2019
• Ceased on: 27 September 2023
• Date of birth: April 1984
• 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