CompaniesInTheUK

MONEYSWAP FX LTD

Company number 06477510 ·

Dissolved

1 active / 1 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Moneyswap Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-17
Correspondence address
13/15, 13/15 Giro's Passage, Gibraltar, GX11 1AA, Gibraltar
Legal form
Plc
Place registered
Companies House Gibraltar
Registration number
96229
Country registered
Gibraltar