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FXAGLOBAL SERVICES LTD
Low- Status
- liquidation
- Incorporated
- 2020-08-31
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 18 Woodlands Road, Bexleyheath, DA7 4AF, England
FXAGLOBAL SERVICES LTD is a ltd registered in GB, incorporated 2020-08-31 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nikolay Valentinov Malinchevbeneficial owner 100%→FXAGLOBAL SERVICES LTD
- 1Mr Nikolay Dimitrov Barekovbeneficial owner 100%→FXAGLOBAL SERVICES LTD
- 1Mr Nikolay Valentinov Malinchevbeneficial owner 87.5%→FXAGLOBAL SERVICES LTD
- 1Mr Nikolay Dimitrov Barekovbeneficial owner 87.5%→FXAGLOBAL SERVICES LTD
Company profile· live · Companies House
- Company no.
- 12847210
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-08-31
- Registered office
- 18 Woodlands Road, Bexleyheath, DA7 4AF, England
- SIC
- 41201
Officers · 1 active
- MALINCHEV, Nikolay Valentinovdirector · Bulgarian · appt 2024-02-29
- BAREKOV, Nikolay Dimitrov(resigned)director · Bulgarian · appt 2020-08-31
Beneficial owners · PSC · 1 current
- ●Mr Nikolay Valentinov Malinchev75–100% sharesindividual PSC · England · since 2024-02-29
- ●Mr Nikolay Dimitrov Barekov75–100% sharesindividual PSC · England · ceased 2024-02-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.