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Nom

Trading Pips FX LTD
Adresse
Tony Orphanou & Associates
6 Viewpoint
Stevenage
SG1 2EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12719740 Show on Companies House
Statut de SociétéDissolved
Fondé5 juillet 2020
AccountsDORMANT
last accounts made up to 31 juillet 2021
Activité (Code NAF)92000 - Organisation de jeux de hasard et d'argent
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
Lenihan, Craig Status: Active Notified: 05/07/2020 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lenihan, Denise Status: Active Notified: 05/07/2020 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lenihan, Craig Stevenage, England Status: Active Notified: 05/07/2020 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lenihan, Denise Stevenage, England Status: Active Notified: 05/07/2020 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British