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Nom

Ontario Acquisitions FX Inter Limited
Adresse
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06252708 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • AB Acquisitions FX Inter Limited
  • Linergrove Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Superior Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06166762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Harris, Omorlie London Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert London Status: Active Notified: 10/10/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger
    Standish, Frank London Status: Active Notified: 25/06/2009 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Drake, Kate Charlotte London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British