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ONLINE F X LIMITED

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Company·GB·oo:GB-COH-03835397
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jawda Hassan Kakel Dezayibeneficial owner→ONLINE F X LIMITED
  2. 1Mr Jawda Hassan Kakel Dezayibeneficial owner→ONLINE F X LIMITED

Company profile· live · Companies House

Company no.
03835397
Status
active
Type
ltd
Incorporated
1999-09-02
Registered office
112a Cromwell Road, London, SW7 4ES
SIC
64999
Officers · 1 active
  • DEZAYI, Jawda Hassan Kakel
    director · British · appt 2013-12-19
  • DEMPSEY, Martine(resigned)
    secretary · appt 2009-11-16
  • KADIR, Marwa(resigned)
    secretary · appt 2010-06-16
  • KADIR, Sirood Mohammed(resigned)
    secretary · British · appt 1999-09-02
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-02
  • FARUQ, Thaire Mahmood(resigned)
    director · British · appt 2012-12-03
  • GRANTHAM, Dominic Vidal(resigned)
    director · British · appt 2001-07-02
  • KADER, Sarhank Mohammed(resigned)
    director · British · appt 2009-09-08
  • KADIR, Sirood Mohammed(resigned)
    director · British · appt 2001-07-02
  • RAJASEKARAN, Gajan Suresh(resigned)
    director · British · appt 1999-09-02
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1999-09-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.