XPFORTE REGULATORY LIMITED
Company number 12525000 · Monitor this company
2 active / 1 ceased · persons with significant control
Ms Fouzia Naveed
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-18
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Adnan Ahmed
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-18
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Joseph Irwin
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-18
- Ceased on
- 2026-07-10
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom