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CASH FX GROUP LTD

Company number 13211816

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Persons with significant control: 1 person with significant control / 0 statements

Mr Kamal Chnitef

Correspondence address
Kamal Chnitef, Lot Ryad Sahel 462 Etge2 Had Soualem, Lot Ryad Sahel 462 Etge2 Had Soualem, Morocco, 26400
Notified on
18 February 2021
Date of birth
January 1999
Nationality
Moroccan
Country of residence
Morocco
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors