AMP FX HOLDINGS LTD

Company number 10752805

1 person with significant control / 0 statements

Mr Massimiliano Turi

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 June 2017
• Date of birth: August 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Jonathan Faithfull (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 3 May 2017
• Ceased on: 9 June 2017
• Date of birth: March 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more