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Numex Foreign Exchange Corporation (UK) LTD
Adresa
C/O Teneo Financial Advisory Limted The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (DIČ) no VAT ID available
Company No. 07769955 Show on Companies House
Company Register StatusLiquidation
Incorporation Date12. září 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2017
Sector (SIC)64999 - Financial intermediation not elsewhere classified
Previous Names
  • Smart Exchange Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Filimon, Viorica Status: Active Notified: 14/06/2018 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    King, Richard Alexander Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tayefi, Seyed Ehsan Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Filimon, Viorica London, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 03/1954 Occupation: Dr (non Practicing) Role: Director Country of Residence: Romania Nationality: Romanian