WHITE LION FX LTD
Company number 09164884 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Nidhi Seth
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-01
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- Canada
- Correspondence address
- C/O Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, HA5 3LW, England
Mr Jignesh Surendra Mehta
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-06
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- Canada
- Correspondence address
- C/O Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, HA5 3LW, England
Mr Jignesh Surendra Mehta
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-06
- Ceased on
- 2020-10-23
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 786, Harrow Road, Wembley, Middlesex, HA0 3EL, England