CompaniesInTheUK

VOLUME GROUPS FX LIMITED

Company number SC571774 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Tarek Mando

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-01-29
Date of birth
November 1974
Nationality
Syrian
Country of residence
United Kingdom
Correspondence address
211, Wallace Street, Glasgow, G5 8NT, Scotland

Mr Housam Abo Rshdan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-01-11
Ceased on
2024-01-29
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
211, Wallace Street, Glasgow, G5 8NT, Scotland

Mr Tarek Mando

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-07-21
Ceased on
2024-01-11
Date of birth
November 1974
Nationality
Syrian
Country of residence
United Kingdom
Correspondence address
211, Wallace Street, Glasgow, G5 8NT, Scotland