FXCO PLUS LIMITED

Company number 12438779

1 person with significant control / 0 statements

Mr Amit Seyani

• Correspondence address: 6 The Mount, Wembley, England, HA9 9EE
• Notified on: 1 August 2020
• Date of birth: February 1990
• Nationality: British
• Country of residence: United Kingdom
• 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 Muhammed Mohsin Ahmed (Ceased)

• Correspondence address: 13 Hyacinth Court, Nursery Road, Pinner, England, HA5 2AP
• Notified on: 3 February 2020
• Ceased on: 1 August 2020
• Date of birth: November 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amit Seyani (Ceased)

• Correspondence address: 6 The Mount, Wembley, England, HA9 9EE
• Notified on: 3 February 2020
• Ceased on: 1 June 2020
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors