BEST FOREX PRIVATE LTD

Company number 10100027

1 active person with significant control / 0 active statements

Mr Ajesh Ethilkandy (Active)

• Correspondence address: 127 Gubbins Lane, Romford, England, RM3 0DL
• Notified on: 1 January 2019
• Date of birth: March 1979
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sajesh Ethilkandy (Ceased)

• Correspondence address: Unit 19a, Market Village, 70-73 The Mall, Stratford Shopping Centre, Stratford, London, United Kingdom, E15 1XQ
• Notified on: 1 January 2018
• Ceased on: 1 January 2019
• Date of birth: March 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sajesh Ethilkandy (Ceased)

• Correspondence address: 42 Newtons Close, Rainham, England, RM13 7AX
• Notified on: 21 August 2017
• Ceased on: 1 January 2018
• Date of birth: March 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ajesh Ethilkandy (Ceased)

• Correspondence address: 16 Jervis Court, Church Elm Lane, Dagenham, England, RM10 9SH
• Notified on: 6 April 2016
• Ceased on: 21 August 2017
• Date of birth: March 1979
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors