FOREX POINT LTD

Company number 12957304

1 active person with significant control / 0 active statements

Ms Pantea Ghavidel (Active)

• Correspondence address: 11b, High Street, Barnet, England, EN5 5UJ
• Notified on: 9 March 2024
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• 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 Hikmatullah Kakar (Ceased)

• Correspondence address: Office 2, 279 High Street, Hounslow, England, TW3 1EF
• Notified on: 9 June 2022
• Ceased on: 9 March 2024
• Date of birth: February 1996
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Bilal Sediqi (Ceased)

• Correspondence address: 3 Travellers Way, Hounslow, United Kingdom, TW4 7QB
• Notified on: 16 October 2020
• Ceased on: 9 June 2022
• Date of birth: October 1998
• Nationality: Afghan
• Country of residence: England
• 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