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Nom

Mocona FX Limited
Adresse
105 Seven Sisters Road
Argyle Court
London
N7 7QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15127932 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé10 septembre 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mocona Group Limited Status: Active Notified: 29/11/2023 Companies House Number: 15143356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mocona International Holdings Limited Status: Ceased Notified: 10/09/2023 Ceased: 29/11/2023 Companies House Number: 14777179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Shah, Hemal Cardiff, United Kingdom Status: Active Notified: 10/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cummins, Christopher Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jack, Stewart Alexander Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 14/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Charles Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Charles Ainslie Cardiff, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian