ALPHABETA FX LIMITED

Company number 10422553

2 persons with significant control / 0 statements

Mr Syed Mohamed Rafi

• Correspondence address: 160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
• Notified on: 12 October 2016
• Date of birth: June 1988
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Hameed Syed Rafeeq

• Correspondence address: Unit No:6, #26, 16th Cross,, Bangalore, India, 560078
• Notified on: 12 October 2016
• Date of birth: April 1972
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control