THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
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Order Analysis - £10Who controls this company?
Mrs Liz Allison
- Correspondence address
- One, Fleet Place, London, EC4M 7WS
- Date of birth
- May 1983
- Notified on
- 2024-08-29
- Nature of control
- Has significant influence or control
Mrs Camilla Jane Richardson
- Correspondence address
- One, Fleet Place, London, EC4M 7WS
- Date of birth
- December 1972
- Notified on
- 2020-01-03
- Nature of control
- Has significant influence or control
Mr Jamie Robert Cookkie
HISTORIC INFORMATION
- Ceased on
- 2018-09-20
- Correspondence address
- One, Fleet Place, London, EC4M 7WS
- Date of birth
- March 1981
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- Northern Ireland
- Nature of control
- Has significant influence or control
Mr Jude Bahnan
HISTORIC INFORMATION
- Ceased on
- 2018-09-20
- Correspondence address
- One, Fleet Place, London, EC4M 7WS
- Date of birth
- April 1961
- Notified on
- 2018-09-20
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Jude Bahnan
HISTORIC INFORMATION
- Ceased on
- 2020-01-03
- Correspondence address
- One, Fleet Place, London, EC4M 7WS
- Date of birth
- April 1961
- Notified on
- 2018-09-20
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Martin John Bennett
HISTORIC INFORMATION
- Ceased on
- 2024-08-29
- Correspondence address
- One, Fleet Place, London, EC4M 7WS
- Date of birth
- April 1969
- Notified on
- 2020-01-03
- Nature of control
- Has significant influence or control
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