GLOBAL FOREX & COMMODITIES LTD
Company number 10289879 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Alifia Samiwala
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
- Right to appoint and remove directors
- Notified on
- 2018-03-19
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
Taha Mohamedali
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
- 2016-07-21
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 139 Melton Road, Leicester, Leicestershire, LE4 6QS, England
Alifia Samiwala
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
- 2016-07-21
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 139 Melton Road, Leicester, Leicestershire, LE4 6QS, England
Mr Taha Saifuddin Mohamedali
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-20
- Ceased on
- 2018-03-19
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A1, Bridge Business Park, Bridge Park Road, Thurmaston, Leicester, Leicestershire, LE4 8BL, England