LINK FX WHOLESALE LIMITED

Company number 09763476

1 active person with significant control / 0 active statements

Mr Adam Jonathan Durrani (Active)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 24 September 2018
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Francis Cox (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 24 September 2018
• Ceased on: 29 November 2021
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Link Fx Group Limited (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Notified on: 1 August 2016
• Ceased on: 24 September 2018
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08225084
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more