DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

FX and Payments Limited

Adresa
32 Thurlwood Avenue
Manchester
M20 1DQ
VAT ID (DIČ) no VAT ID available
Company No. 11787901 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. leden 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Zayed, Hesham Status: Active Notified: 25/01/2019 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Azumi, Omar Manchester, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 11/1978 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Zayed, Hesham Triq Tal-Barklor, Hal Ghaxaq, Malta Status: Active Notified: 25/01/2019 Date of Birth: 09/1976 Occupation: Businessman Role: Director Country of Residence: Malta Nationality: Maltese
    Zayed, Hesham Triq Tal-Barklor, Hal Ghaxaq, Malta Status: Active Notified: 25/01/2019 Role: Secretary