# Forex Transfers Limited

## Details

- **Company number:** [16540194](https://find-and-update.company-information.service.gov.uk/company/16540194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2025
- **Registered office:** C/O DEVONSHIRES SOLICITORS LLP [REF: FOR76.1], 30 FINSBURY CIRCUS, LONDON, EC2M 7DT
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |  |