TRADEFXM LIMITED

Company number 10082408

1 active person with significant control / 0 active statements

Mr Bhupinder Singh (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 14 June 2023
• Date of birth: January 1988
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mr Disha Phutela (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 19 October 2022
• Ceased on: 14 June 2023
• Date of birth: August 1987
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mr Srihari Rathinasamy (Ceased)

• Correspondence address: 1 A5 Vkr Complex Trichy Road, Namakkal, Tamilnadu, India, 637001
• Notified on: 6 April 2016
• Ceased on: 19 October 2022
• Date of birth: February 1989
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more