SEVEN FX LTD

Company number 13262891

1 person with significant control / 0 statements

Aftab Ahmad

• Correspondence address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Principal office address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Notified on: 12 March 2021
• Date of birth: March 1981
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm