NOMAD FOREX ONE LTD

Company number 15427506

1 person with significant control / 0 statements

Christine Filiatrault

• Correspondence address: 85 Chem. Du Mont-Loup-Garou, Sainte-Adèle, Québec, J8b3c8, Canada
• Notified on: 29 May 2025
• Date of birth: December 1970
• Nationality: Canadian
• Place of residence: Canada
• Identity verification due from: 30 May 2026
• Identity verification due by: 12 June 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

Mrs. Ines Mikpe (Ceased)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 19 January 2024
• Ceased on: 29 May 2025
• Date of birth: April 1978
• Nationality: Canadian
• Place of residence: Canada
• 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