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FOREX CAPITAL MARKET SA LTD

Company number 10836021

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Persons with significant control: 1 person with significant control / 0 statements

Mr Derrick Safiye Ali

Correspondence address
14-16, Tiller Road, London, United Kingdom, E14 8PX
Notified on
26 June 2017
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm