- Company Overview for FXC GROUP LIMITED (10899718)
- Filing history for FXC GROUP LIMITED (10899718)
- People for FXC GROUP LIMITED (10899718)
- More for FXC GROUP LIMITED (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
- Public Company
- 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
- Limited Company
- Nature of control
- 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 voting rights - 75% or more
- Right to appoint or remove directors