Numex Foreign Exchange Corporation (UK) Ltd
- Company number
- 07769955
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2011
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Smart Exchange Limited (until 3 Sep 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Alexander King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jun 2018 |
| Mr Seyed Ehsan Tayefi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2018 |
| Viorica Filimon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2017 | -£56,348 | £208,155 | - |
| 31 Mar 2016 | £17,100 | £154,224 | 6 |
| 31 Mar 2015 | - | £169,700 | - |
| 31 Mar 2014 | - | £28,691 | - |
| 31 Mar 2013 | £21,201 | £21,202 | - |
| 31 Mar 2012 | -£12,716 | £96 | - |
Connections
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