Forex Transfers Limited
- Company number
- 16540194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2025
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DASH, Shaun Michael | Director | 25 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Michael Dash | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Jun 2025 | |
| Mr Stephen David Winfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2025 |