FOREX CARE LTD

Company number 11338484

3 persons with significant control / 0 statements

Mr Dylan Lee Hatten

• Correspondence address: 25 Huckleberry Close, Walnut Tree, Milton Keynes, United Kingdom, MK7 7ER
• Notified on: 1 May 2018
• Date of birth: October 1996
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Irvin Moore

• Correspondence address: 53 Dalmarnock Drive, Glasgow, United Kingdom, G40 4LS
• Notified on: 1 May 2018
• Date of birth: July 1991
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr As'Ad John Reginald Gardner

• Correspondence address: 1 Coopers Mews, Neath Hill, Milton Keynes, United Kingdom, MK14 6HD
• Notified on: 1 May 2018
• Date of birth: April 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%