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HAVEN FOREX LIMITED

Company number 10377405

Persons with significant control: 5 persons with significant control / 0 statements

Mr Balazs Gergley

Correspondence address
Office 7, Avalon Building, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ
Notified on
15 September 2016
Date of birth
April 1988
Nationality
Hungarian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Budos Media Limited

Correspondence address
52 Steepdene, Poole, Dorset, United Kingdom, BH14 8TD
Notified on
15 September 2016
Governing law
Legal form
Place registered
Companies House
Registration number
09185781
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Mark Frederic Tillotson

Correspondence address
Office 7, Avalon Building, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ
Notified on
15 September 2016
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mark Frederic Tillotson

Correspondence address
Office 7, Avalon Building, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ
Notified on
15 September 2016
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control

Mr Balazs Gergley

Correspondence address
Office 7, Avalon Building, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EZ
Notified on
15 September 2016
Date of birth
April 1988
Nationality
Hungarian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control