CENTRAL FX LIMITED

Company number 07112809

3 active persons with significant control / 0 active statements

Mr Altan Daniel Ali (Active)

• Correspondence address: 4th Floor, 51 Eastcheap, London, United Kingdom, EC3M 1DT
• Notified on: 20 January 2017
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam David Stark (Active)

• Correspondence address: 4th Floor, 51 Eastcheap, London, United Kingdom, EC3M 1DT
• Notified on: 20 January 2017
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Lawrence Joseph (Active)

• Correspondence address: 4th Floor, 51 Eastcheap, London, United Kingdom, EC3M 1DT
• Notified on: 20 January 2017
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Cm Financial Group Ltd (Ceased)

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 20 January 2017
• Governing law: British Virgin Islands
• Legal form: Bvi
• Place registered: British Virgin Islands
• Registration number: 1779351
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%