PURE FX LIMITED
Company Number
05990857
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Currency Broker
Nationality
British
- Appointed as Director
Correspondence Address
20
Farringdon Road
London
EC1M 3HE
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Currencies Mews
Badminton Court
Old Amersham
Buckinghamshire
HP7 0DD
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Mcbride House
32 Penn Road
Beaconsfield
Buckinghamshire
HP9 2FY
EnglandDate of Birth
Role
Resigned
Director
Occupation
Currency Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mcbride House
32 Penn Road
Beaconsfield
Buckinghamshire
HP9 2FY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Currencies Mews
Badminton Court
Old Amersham
Buckinghamshire
HP7 0DD
EnglandCountry of Residence
United Kingdom
Lumon Acquisitions Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
3rd Floor
44 Esplanade
St Helier
JE4 9WG
JerseyCurrency Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Currencies Mews
Badminton Court
Old Amersham
Buckinghamshire
HP7 0DD
EnglandMr Christopher Paul Doane
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
United Kingdom
Notified
Ceased
Correspondence Address
Currencies Mews
Badminton Court
Old Amersham
Buckinghamshire
HP7 0DD
EnglandCountry of Residence
England
Mr James Radcliff Roberts
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Currencies Mews
Badminton Court
Old Amersham
Buckinghamshire
HP7 0DD
EnglandCountry of Residence
England