FXC GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
The Bryn Mawr Trust Company Of Delaware
- Correspondence address
- 501, Carr Road, Suite 100, Wilmington De, United States, 19809
- Notified on
- 2022-01-01
- Governing law
- Delaware Law
- Legal form
- Public Company
- Place registered
- Delaware Division Of Corporations
- Registration number
- 3101782
- Nature of control
- Has significant influence or control over the trustees within the trust
Daka Investments Limited
- Correspondence address
- Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
- Notified on
- 2017-12-31
- Governing law
- Isle Of Man
- Legal form
- Limited Company
- Nature of control
Mr John David Webber
- Correspondence address
- 35, Ballards Lane, London, England, N3 1XW
- Date of birth
- April 1947
- Notified on
- 2022-01-01
- Nature of control
- Has significant influence or control
Mrs Diane Webber
- Correspondence address
- 35, Ballards Lane, London, England, N3 1XW
- Date of birth
- October 1951
- Notified on
- 2022-01-01
- Nature of control
- Has significant influence or control
Daniel Webber
- Correspondence address
- C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, M2 4NG
- Date of birth
- February 1980
- Notified on
- 2017-08-04
- Nature of control
Daka Investments Limited
HISTORIC INFORMATION
- Ceased on
- 2018-11-21
- Correspondence address
- Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
- Notified on
- 2017-12-31
- Governing law
- Isle Of Man
- Legal form
- Limited Company
- Nature of control
Mr Daniel Alexander Webber
HISTORIC INFORMATION
- Ceased on
- 2022-01-01
- Correspondence address
- 35, Ballards Lane, London, England, N3 1XW
- Date of birth
- February 1980
- Notified on
- 2017-08-04
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company