ARTEMIS FX LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ARTEMIS FX LTD

Actual on 01.12.2022
Company name
ARTEMIS FX LTD
copy
copied
Company number
13327936
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 April 2021
copy
copied
Accounts

Actual

First accounts made up to 30.04.2023 due by 12.01.2023

Confirmation statement

Actual

Next statement date Saturday, 20 August 2022 due by Friday, 02 September 2022

Last statement dated Friday, 20 August 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
67/68 HATTON GARDEN, ENGLAND, CLERKENWELL, EC1N 8JY
copy
copied

PSC and Officers ARTEMIS FX LTD

Officers

(as of 22.08.2022)

SHAH, Sairah
Status: Active
Appointed on: Saturday, 07 August 2021
Correspondence address: 67/68 Hatton Garden, Clerkenwell, England, EC1N 8JY
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: England
GHAFFAR, Sajead
Status: Not active
Appointed on: Monday, 12 April 2021
Resigned on: Saturday, 07 August 2021
Correspondence address: 67/68 Hatton Garden, Clerkenwell, United Kingdom, EC1N 8JY
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mrs Sairah Shah
Status: Active
Notified on: Saturday, 07 August 2021
Correspondence address: 67/68 Clerkenwell, England
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Sajead Ghaffar
Status: Not active
Notified on: Monday, 12 April 2021
Correspondence address: 67/68 Hatton Garden, Clerkenwell, United Kingdom, EC1N 8JY
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sajead Ghaffar
Status: Not active
Notified on: Monday, 12 April 2021
Correspondence address: 67/68 Clerkenwell, United Kingdom
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free