FXC GROUP LIMITED
Company number 10899718 · Monitor this company
5 active / 2 ceased · persons with significant control
The Bryn Mawr Trust Company Of Delaware
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-01-01
- Correspondence address
- 501, Carr Road, Suite 100, Wilmington De, 19809, United States
- Legal form
- Public Company
- Place registered
- Delaware Division Of Corporations
- Registration number
- 3101782
- Country registered
- United States
Mrs Diane Webber
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-01
- Date of birth
- October 1951
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 35, Ballards Lane, London, N3 1XW, England
Mr John David Webber
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-01
- Date of birth
- April 1947
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 35, Ballards Lane, London, N3 1XW, England
Daka Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-12-31
- Correspondence address
- Millenium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
- Legal form
- Limited Company
Daniel Webber
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-08-04
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Daka Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2017-12-31
- Ceased on
- 2018-11-21
- Correspondence address
- Millenium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
- Legal form
- Limited Company
Mr Daniel Alexander Webber
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
- 2017-08-04
- Ceased on
- 2022-01-01
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 35, Ballards Lane, London, N3 1XW, England