CompaniesInTheUK

HMFX LIMITED

Company number 12299951 ·

Active

2 active / 3 ceased · persons with significant control

Mr Fabien David Sall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-01
Date of birth
July 1997
Nationality
French
Country of residence
England
Correspondence address
Cumberland House, Scrubs Lane, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

Mr Samir Aboud

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-09
Date of birth
May 1982
Nationality
French
Country of residence
England
Correspondence address
116 Terrace Road, Terrace Road, London, E13 0PD, England

Mr Akram Safi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-12-15
Ceased on
2020-11-01
Date of birth
May 1997
Nationality
French
Country of residence
England
Correspondence address
Cumberland House, Scrubs Lane, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

Mr Matthias Ryser

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-11-06
Ceased on
2020-09-09
Date of birth
January 1992
Nationality
Swiss
Country of residence
England
Correspondence address
Flat 41, Rockley Road, London, W14 0DB, England

Mr Rui Manuel Rocha Bento

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-06
Ceased on
2019-11-10
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
66, Flat A-D 66, Goldhawk Road, London, W12 8HA, England