CompaniesInTheUK

FXC TRADING LTD

Company number 11947299 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Yousif Anwar Kais

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-24
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
13/15, Bath Street, Abingdon, OX14 3QH, England

Mr Sebastien Jean-Claude Dubois

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-15
Ceased on
2024-02-24
Date of birth
November 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
20-26, Briddon Street, Manchester, M3 1LS, United Kingdom

Pardip Kumar Bansal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-15
Ceased on
2024-02-23
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-26, Briddon Street, Manchester, M3 1LS, United Kingdom