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LINK FX WHOLESALE LIMITED

LINK FX WHOLESALE LIMITED is an active private limited company, incorporated on 4 September 2015. The nature of the business is Banks. The company's registered office is on Gloucester Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LINK FX WHOLESALE LIMITED has two previous names, the most recent of which was LINK COMPLIANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09763476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 171 GLOUCESTER ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW7 4SS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date02/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks

Company Name History

From 22/03/2023 onwards:
LINK FX WHOLESALE LIMITED
From 20/02/2019 to 22/03/2023:
LINK COMPLIANCE LIMITED
Prior to 20/02/2019:
LINK FX SETTLEMENTS LIMITED

Directors

(The company's officers)
MR ADAM JONATHAN DURRANI
(~56 year old British national)
C/O COX COSTELLO & HORNE 26 MAIN AVENUE, MOOR PARK, HA6 2HJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2015

Shareholders

(Persons of Significant Control)
Mr Adam Jonathan Durrani
(~56 year old British national)
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/09/2018

Connections

(Shared officers)
  • MR ADAM JONATHAN DURRANI
  • MR ADAM JONATHAN DURRANI
  • MR ADAM JONATHAN DURRANI
  • MR ADAM JONATHAN DURRANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LINK FX WHOLESALE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 4SS.

Map of LINK FX WHOLESALE LIMITED at local scale
Map of LINK FX WHOLESALE LIMITED at local scale
Map of LINK FX WHOLESALE LIMITED at district scale
Map of LINK FX WHOLESALE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 4SS

Other companies with registered offices in SW7 4SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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