SearchLIVE · CORPUS
/ Dossier
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FXG INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrea Farnocchiabeneficial owner 75%→FXG INVESTMENTS LTD
- 1Mr Massimiliano Guelfibeneficial owner 50%→FXG INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 10874400
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-19
- Registered office
- 5 Cleveland Park Avenue, Flat 1, London, E17 7BP, England
- SIC
- 66190
Officers · 1 active
- GUELFI, Massimilianodirector · Italian · appt 2017-07-19
- FARNOCCHIA, Andrea(resigned)director · Italian · appt 2017-07-19
Beneficial owners · PSC · 2 current
- ●Mr Andrea Farnocchia50–75% sharesindividual PSC · England · since 2017-07-19
- ●Mr Massimiliano Guelfi25–50% sharesindividual PSC · England · since 2017-07-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.