SMART FX TECHNOLOGY LTD — 14968466, London , Great Britain. Free business summary

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

Actual on 01.11.2024

Company name	SMART FX TECHNOLOGY LTD copy copied
Company number	14968466 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 June 2023 copy copied
Accounts	Actual First accounts made up to 30.06.2025 due by 28.03.2025
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	14968466 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385 copy copied

Person with significant control

(as of 25.08.2023)

Mr Rajinderjeet Singh Parmar

Status:	Active
Notified on:	Wednesday, 28 June 2023
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	February 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Tariq Majid

Status:	Active
Notified on:	Wednesday, 28 June 2023
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	February 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent