FXIN LTD

Company number 14486789

1 person with significant control / 0 statements

Mr Gjergj Lamaj

• Correspondence address: Flat 30, Falcon, Old Gloucester Street, London, England, WC1N 3AB
• Notified on: 16 November 2022
• Date of birth: January 2004
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Edward Maclain (Ceased)

• Correspondence address: Flat 30, Falcon, Old Gloucester Street, London, England, WC1N 3AB
• Notified on: 15 November 2022
• Ceased on: 17 November 2022
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control