LIVE · CORPUS
/ Dossier
■
ABC MONEY FOREX LTD
Low- Status
- Active Proposal to Strike off
- Incorporated
- 2021-01-27
- Legal form
- Private Limited Company
- Activity
- 66110 - Administration of financial markets
- Registered office
- 40 THOMAS STREET, LLANELLI, SA15 3JA
ABC MONEY FOREX LTD is a Private Limited Company registered in GB, incorporated 2021-01-27 (active).
Ownership & control
Owners / controllers
- ABC MONEY FOREX LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Owen Thomasbeneficial owner 100%→ABC MONEY FOREX LTD
- 1Mr Owen Thomasbeneficial owner 87.5%→ABC MONEY FOREX LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 13163468
- Status
- Active Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 2021-01-27
- Registered office
- 40 THOMAS STREET, LLANELLI, SA15 3JA
- SIC
- 66110 - Administration of financial markets