PALM FOREX LIMITED

Company number 09562607

0 persons with significant control / 0 statements

Miss Iqra Azam (Ceased)

• Correspondence address: 129 Unthank Road, Norwich, England, NR2 2PE
• Notified on: 27 August 2019
• Ceased on: 1 May 2021
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abdulghafoor Ferdaws (Ceased)

• Correspondence address: 59 High Street, Hounslow, England, TW3 1RB
• Notified on: 3 June 2019
• Ceased on: 27 August 2019
• Date of birth: November 1989
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Abdul Rafi Siddiqui (Ceased)

• Correspondence address: 46 High Street, Hounslow, England, TW3 1NW
• Notified on: 30 November 2018
• Ceased on: 3 June 2019
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mukhtar Ahmed Kakar (Ceased)

• Correspondence address: 1 Hardy Avenue, Ruislip, Middlesex, England, HA4 6SU
• Notified on: 25 May 2016
• Ceased on: 30 November 2018
• Date of birth: January 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more