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Nom

Blue Line FX Limited
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11997215 Show on Companies House
Statut de SociétéDissolved
Fondé15 mai 2019
AccountsNO ACCOUNTS FILED

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
Singh, Amrinder Status: Active Notified: 15/05/2019 Date of Birth: 04/1988 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%
    •
    Singh, Satbir Status: Active Notified: 15/05/2019 Date of Birth: 12/1992 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%
    •

    Officers (2)

    Source: Companies House
    Singh, Amrinder Vpo Majitha Amritsar, Punjab, India Status: Active Notified: 15/05/2019 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Singh, Satbir Punjab, India Status: Active Notified: 15/05/2019 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: India Nationality: Indian