FCI CAPITAL MANAGEMENT LTD

Company number 09795403

1 person with significant control / 0 statements

Foreign Currency Innovations Limited

• Correspondence address: 117 High Street, Billericay, England, CM12 9AH
• Notified on: 17 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07274218
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Eaglereach Capital Ltd (Ceased)

• Correspondence address: 3 Regent Place, Heathfield, England, TN21 8TJ
• Notified on: 17 January 2018
• Ceased on: 22 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 8407447
• 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 25% but not more than 50%

Mr Digby Peter Leighton-Squires (Ceased)

• Correspondence address: 117 High Street, Billericay, Essex, England, CM12 9AH
• Notified on: 24 September 2016
• Ceased on: 17 January 2018
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more