TRADEFXM LIMITED
Company number 10082408 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Bhupinder Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-06-14
- Date of birth
- January 1988
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Mr Disha Phutela
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-19
- Ceased on
- 2023-06-14
- Date of birth
- August 1987
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Srihari Rathinasamy
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-10-19
- Date of birth
- February 1989
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 1, A5 Vkr Complex Trichy Road, Namakkal, Tamilnadu, 637001, India