FOREX DIRECT LTD

Company number 11837643

3 persons with significant control / 0 statements

Mr Nathan William Watts

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 22 August 2019
• Date of birth: August 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Max Elliott Mcbride Middlebrook

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 2 July 2019
• Date of birth: November 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jack Stuart Graham

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 20 February 2019
• Date of birth: July 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Kevin Berry (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 20 February 2019
• Ceased on: 22 June 2019
• Date of birth: June 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%