FCI CURRENCY LTD

Company number 09795397

1 active person with significant control / 0 active statements

Mj Etherington Holdings Limited (Active)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Notified on: 1 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12215229
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Foreign Currency Innovations Ltd (Ceased)

• Correspondence address: 117 High Street, Billericay, England, CM12 9AH
• Notified on: 19 December 2018
• Ceased on: 19 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England & Wales
• Registration number: 07274218
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Marc Etherington (Ceased)

• Correspondence address: 30 Crown Place, London, England, EC2A 4EB
• Notified on: 6 December 2017
• Ceased on: 20 September 2019
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Foreign Currency Innovations Limited (Ceased)

• Correspondence address: 117 High Street, Billericay, England, CM12 9AH
• Notified on: 31 October 2016
• Ceased on: 19 September 2018
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 07274218
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 20 September 2019
• Withdrawn on: 1 May 2023