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HFK FOREX LIMITED

Company number 09779421

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

Mr Hussain Farid

Correspondence address
32-33, Hatton Garden, Suit 23, 2nd Floorr, London, England, EC1N 8DL
Notified on
8 March 2018
Date of birth
August 1989
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
16 September 2016
Withdrawn on
6 March 2018

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
16 September 2016
Withdrawn on
6 March 2018