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Jméno	Link FX Wholesale Limited
Adresa	71 Gloucester Road London SW7 4SS
VAT ID (DIČ)	no VAT ID available
Company No.	09763476 Show on Companies House
Accounts	audited-abridged last accounts made up to 30. září 2022
Sector (SIC)	64191 Banks
Company Register Status	active
Previous Names	Link Compliance Limited Link FX Settlements Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Durrani, Adam Jonathan Status: Active Notified: 24/09/2018 Date of Birth: 11/1967 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%

Right to appoint and remove directors

Cox, Michael Francis Status: Ceased Notified: 24/09/2018 Ceased: 29/11/2021 Date of Birth: 05/1958 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%

Right to appoint and remove directors

GB Link Fx Group Limited Status: Ceased Notified: 01/08/2016 Ceased: 24/09/2018 Companies House Number: 08225084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Durrani, Adam Jonathan Moor Park, England Status: Active Notified: 04/09/2015 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Link FX Wholesale Limited

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Persons with Significant Control (3)

Officers (1)