FOREX POINT LTD
Company number 12957304 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Pantea Ghavidel
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-09
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11b, High Street, Barnet, EN5 5UJ, England
Mr Hikmatullah Kakar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-06-09
- Ceased on
- 2024-03-09
- Date of birth
- February 1996
- Nationality
- Afghan
- Country of residence
- England
- Correspondence address
- Office 2, 279 High Street, Hounslow, TW3 1EF, England
Mr Muhammad Bilal Sediqi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-16
- Ceased on
- 2022-06-09
- Date of birth
- October 1998
- Nationality
- Afghan
- Country of residence
- England
- Correspondence address
- 3, Travellers Way, Hounslow, TW4 7QB, United Kingdom