FXCO PLUS LIMITED
Company number 12438779 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Amit Seyani
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
- 2020-08-01
- Date of birth
- February 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, The Mount, Wembley, HA9 9EE, England
Mr Muhammed Mohsin Ahmed
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
- 2020-02-03
- Ceased on
- 2020-08-01
- Date of birth
- November 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13 Hyacinth Court, Nursery Road, Pinner, HA5 2AP, England
Mr Amit Seyani
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-03
- Ceased on
- 2020-06-01
- Date of birth
- February 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, The Mount, Wembley, HA9 9EE, England