SINOX STAR FX LIMITED

Company number 14522681

1 active person with significant control / 0 active statements

Mrs Farha Islam (Active)

• Correspondence address: 181 Colston Street, Colston Street, Newcastle Upon Tyne, United Kingdom, NE4 8UL
• Notified on: 25 July 2024
• Date of birth: February 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Luis Emilson Mateus Simao (Ceased)

• Correspondence address: Winsor And Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN
• Notified on: 5 July 2024
• Ceased on: 25 July 2024
• Date of birth: November 1992
• Nationality: Portuguese
• 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

Mr Edilson Hernandez Castelo (Ceased)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 5 July 2024
• Ceased on: 5 July 2024
• Date of birth: July 1987
• Nationality: Portuguese
• 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

Mr Bernard Osei Ntansah (Ceased)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 1 March 2024
• Ceased on: 5 July 2024
• Date of birth: August 1977
• Nationality: Ghanaian
• 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

Mr Abdul Jabbar Farooqi Muhammad Islam (Ceased)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 19 February 2024
• Ceased on: 5 July 2024
• Date of birth: March 1983
• Nationality: Pakistani
• 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

Mr Devaraju Bittanally Rangegowda (Ceased)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 5 December 2022
• Ceased on: 19 February 2024
• Date of birth: May 1972
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Najim Ali (Ceased)

• Correspondence address: 87 Lozells Street, Birmingham, England, B19 2AP
• Notified on: 5 December 2022
• Ceased on: 19 February 2024
• Date of birth: June 1983
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors