Foreign Currency Exchange Limited
- Dissolved
- Large
- Holding
- 20 years
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Foreign Currency Exchange Limited is a private limited company registered in England/Wales with the registration number 05452483. The company was founded twenty years ago on May 13, 2005, and registered at EC2R 6DA, United Kingdom, London, 4th Floor 8-10 Moorgate. The address is probably real as only six companes registered at the same address. Its status is dissolved. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
-
Individual
- 1 year
- 9
-
Resident of Canada
-
Individual
- 4 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Final Gazette dissolved via voluntary strike-offDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 3 pages pdf report
FAQ about Foreign Currency Exchange Limited
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