FXGM LTD

Company number 14592487

1 person with significant control / 0 statements

Miss Nataliya Kovalenko

• Correspondence address: 82 King Street, Manchester, England, M2 4WQ
• Notified on: 1 April 2024
• Date of birth: July 1995
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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 – More than 25% but not more than 50% 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

Mrs Israa Alquazi (Ceased)

• Correspondence address: 4-12, Regent Street Rex House, London, England, SW1 7EA
• Notified on: 14 January 2023
• Ceased on: 1 March 2024
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors