Volume Groups Fx Limited
- Company number
- SC571774
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2017
- Dissolved
- 28 Jul 2026
- Nature of business
- Financial leasing
Administration of financial markets
Activities of insurance agents and brokers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYOU, Alex | Director | 20 Dec 2023 | 20 Jan 2024 |
| MANDO, Tarek | Director | 21 Jul 2017 | 20 Jan 2024 |
| ABO RSHDAN, Housam | Director | 20 Jan 2024 | 29 Jan 2024 |
| MANDO, Tarek | Director | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tarek Mando | Ownership Of Shares 50 To 75 Percent | 21 Jul 2017 | 11 Jan 2024 |
| Mr Housam Abo Rshdan | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2024 | 29 Jan 2024 |
| Mr Tarek Mando | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 Dormant | £1 | £1 | - |
| 31 Jul 2023 Dormant | £1 | - | - |
| 31 Jul 2022 Dormant | £1 | - | - |
| 31 Jul 2020 Dormant | £1 | £1 | 0 |
| 31 Jul 2019 Dormant | £1 | - | - |