Advanced company searchLink opens in new window

ASSOCIATED FOREIGN EXCHANGE LIMITED

Company number 04848033

Persons with significant control: 1 active person with significant control / 0 active statements

Fleetcor Technologies, Inc Active

Correspondence address
5445 5445 5445 Triangle Parkway, Suite 400,, Norcross, Georgia, United States, 30092
Notified on
1 June 2021
Governing law
Legal form
Place registered
Delaware Division Of Corporations
Registration number
2854298
Incorporated in
United States
Nature of control
Has significant influence or control

Mr Jan Vlietstra Ceased

Correspondence address
4th Floor, 40, Strand, London, England, WC2N 5RW
Notified on
30 July 2016
Ceased on
31 October 2021
Date of birth
December 1966
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Irving Barr Ceased

Correspondence address
4th Floor, 40, Strand, London, England, WC2N 5RW
Notified on
6 April 2016
Ceased on
2 June 2021
Date of birth
December 1930
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Fred Victor Kunik Ceased

Correspondence address
4th Floor, 40, Strand, London, England, WC2N 5RW
Notified on
6 April 2016
Ceased on
2 June 2021
Date of birth
December 1942
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%