Advanced company searchLink opens in new window

FXC GROUP LIMITED

Company number 10899718

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Diane Webber Active

Correspondence address
35 Ballards Lane, London, England, N3 1XW
Notified on
1 January 2022
Date of birth
October 1951
Nationality
British
Country of residence
United States
Nature of control
Has significant influence or control

Mr John David Webber Active

Correspondence address
35 Ballards Lane, London, England, N3 1XW
Notified on
1 January 2022
Date of birth
April 1947
Nationality
British
Country of residence
United States
Nature of control
Has significant influence or control

The Bryn Mawr Trust Company Of Delaware Active

Correspondence address
501 Carr Road, Suite 100, Wilmington De, United States, 19809
Notified on
1 January 2022
Governing law
Legal form
Place registered
Delaware Division Of Corporations
Registration number
3101782
Incorporated in
United States
Nature of control
Has significant influence or control over the trustees of a trust

Daniel Webber Active

Correspondence address
35 Ballards Lane, London, England, N3 1XW
Notified on
4 August 2017
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Daka Investments Limited Ceased

Correspondence address
Millenium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
Notified on
31 December 2017
Ceased on
21 November 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Daniel Alexander Webber Ceased

Correspondence address
35 Ballards Lane, London, England, N3 1XW
Notified on
4 August 2017
Ceased on
1 January 2022
Date of birth
February 1980
Nationality
British
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors