ITC FOREX LTD

Company number 12830353

2 active persons with significant control / 0 active statements

Mr Dhushy Somasundaram Sivarajah Thushyanthan (Active)

• Correspondence address: 53 Salisbury Walk, London, England, N19 5DS
• Notified on: 21 August 2020
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kulothungan Sivarajah (Active)

• Correspondence address: 53 Salisbury Walk, London, England, N19 5DS
• Notified on: 21 August 2020
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control