FOREXBOND LTD

Company number 12615479

1 active person with significant control / 0 active statements

Mr Giuseppe Sanza (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 21 May 2020
• Date of birth: January 1974
• Nationality: Australian
• Country of residence: Australia
• Identity verification due from: 12 July 2026
• Identity verification due by: 25 July 2026
• 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