FOREX RETAILS LTD

Company number 12480771

1 active person with significant control / 0 active statements

Mr. Samuele Contu (Active)

• Correspondence address: 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 16 February 2023
• Date of birth: October 1979
• Nationality: Italian
• Country of residence: Italy
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Emanuele Cicchini (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 30 March 2022
• Ceased on: 16 February 2023
• Date of birth: September 1978
• Nationality: Italian
• Country of residence: Italy
• 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

Ms. Kim Worku Alemu (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 25 February 2020
• Ceased on: 30 March 2022
• Date of birth: May 1988
• Nationality: Ethiopian,Italian
• Country of residence: Italy
• 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

Ms. Emanuele Cicchini (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 25 February 2020
• Ceased on: 20 December 2020
• Date of birth: September 1978
• Nationality: Italian
• Country of residence: Italy
• 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%
• Nature of control: Right to appoint or remove directors