EXCHEQUER RISK MANAGEMENT FX LIMITED

Company number 13652239

1 active person with significant control / 0 active statements

Mr Trevor John Roberts (Active)

• Correspondence address: No3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
• Notified on: 30 September 2021
• Date of birth: March 1976
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Willu Fx Limited (Ceased)

• Correspondence address: Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT
• Notified on: 30 September 2021
• Ceased on: 18 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10855534
• Incorporated in: England
• 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%