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Nom

Midas FX LTD
Adresse
19 Baslow Grove
Bradford
BD9 5JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12020420 Show on Companies House
Statut de SociétéDissolved
Fondé28 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
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
Bhatti, Sikandar Mahmood Status: Active Notified: 28/05/2019 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tayaib, Mohammed Status: Active Notified: 28/05/2019 Date of Birth: 12/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bhatti, Sikandar Mahmood Bradford, England Status: Active Notified: 28/05/2019 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tayaib, Mohammed Bradford, England Status: Active Notified: 28/05/2019 Date of Birth: 12/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British