---
title: "FXAGLOBAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8649840-e573-5d07-bf42-3ec4caa0f4e8
json: https://whiteintel.dev/api/public/dossier/d8649840-e573-5d07-bf42-3ec4caa0f4e8
identifier: oo:GB-COH-12847210
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FXAGLOBAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12847210`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8649840-e573-5d07-bf42-3ec4caa0f4e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8649840-e573-5d07-bf42-3ec4caa0f4e8  

## Ownership & control

### Owners / controllers

- **Mr Nikolay Valentinov Malinchev** (beneficial owner) — 100% — https://whiteintel.dev/entity/7139a89b-4cc6-5dea-ac0e-41a1e9d24ff1
- **Mr Nikolay Dimitrov Barekov** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee8df2b4-c82b-596b-888e-409a9d1dd008
- **Mr Nikolay Valentinov Malinchev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c20bf92-27ba-438e-ad9b-aaf220285662
- **Mr Nikolay Dimitrov Barekov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf2e3881-8e27-4929-9497-081d16fed475

### UBO chain (walk to the ultimate owner)

1. **Mr Nikolay Valentinov Malinchev** — beneficial owner 100% → *FXAGLOBAL SERVICES LTD*
1. **Mr Nikolay Dimitrov Barekov** — beneficial owner 100% → *FXAGLOBAL SERVICES LTD*
1. **Mr Nikolay Valentinov Malinchev** — beneficial owner 87.5% → *FXAGLOBAL SERVICES LTD*
1. **Mr Nikolay Dimitrov Barekov** — beneficial owner 87.5% → *FXAGLOBAL SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12847210`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-08-31
- **Registered office:** 18 Woodlands Road, Bexleyheath, DA7 4AF, England
- **SIC:** 41201

### Officers

- MALINCHEV, Nikolay Valentinov — director · Bulgarian · appointed 2024-02-29
- BAREKOV, Nikolay Dimitrov — director · Bulgarian · appointed 2020-08-31 · resigned 2024-02-29

### Beneficial owners (Persons with Significant Control)

- Mr Nikolay Valentinov Malinchev — 75–100% shares · individual PSC · England — since 2024-02-29
- Mr Nikolay Dimitrov Barekov — 75–100% shares · individual PSC · England — ceased 2024-02-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12847210
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12847210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FXAGLOBAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/d8649840-e573-5d07-bf42-3ec4caa0f4e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8649840-e573-5d07-bf42-3ec4caa0f4e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._