FXTC GROUP LTD

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Who controls this company?

Mr Francisco Javier Hernandez Torres

Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT
Date of birth
February 1973
Notified on
2024-01-15
Nationality
Spanish
Country of residence
Spain
 
Source data
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

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2023-09-24
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
November 1950
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2024-01-15
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2023-09-28
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2024-01-15
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2023-09-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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