CENTRAL FX LIMITED
Company number 07112809 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Altan Daniel Ali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-20
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom
Mr Robert Lawrence Joseph
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-20
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom
Mr Adam David Stark
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-20
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom
Cm Financial Group Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-20
- Correspondence address
- Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi
- Place registered
- British Virgin Islands
- Registration number
- 1779351
- Country registered
- British Virgin Islands