FOREXMAX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forexmax Ltd. The company was founded 21 years ago and was given the registration number 04970928. The firm's registered office is in GILLINGHAM. You can find them at Condor House The Street, Bredhurst, Gillingham, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FOREXMAX LTD
Company Number	:	04970928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66120 - Security and commodity contracts dealing activities 66300 - Fund management activities

Office Address & Contact

Registered Address	:	Condor House The Street, Bredhurst, Gillingham, Kent, England, ME7 3JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Condor House, The Street, Bredhurst, Gillingham, England, ME7 3JY	Director	09 February 2016	Active
30, Churchill Place, 3rd Floor - Office 159, London, England, E14 5RE	Director	18 April 2023	Active
Cedar Lodge, Spekes Road, Gillingham, ME7 3RS	Secretary	20 November 2003	Active
Cedar Lodge, Spekes Road, Gillingham, ME7 3RS	Director	20 November 2003	Active
Condor House, The Street, Bredhurst, Gillingham, ME7 3JY	Director	20 November 2003	Active
Condor House, The Street, Bredhurst, Gillingham, England, ME7 3JY	Director	21 March 2016	Active

People with Significant Control

Mr Tarik Sami
Notified on	:	24 December 2022
Status	:	Active
Date of birth	:	July 1988
Nationality	:	British
Country of residence	:	England
Address	:	2 Keston Waterside Appartments, 9 Croydon Road, Keston, England, BR2 6EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Christopher Conrad Laird
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	English
Country of residence	:	England
Address	:	Condor House, The Street, Gillingham, England, ME7 3JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Merhzad Hedayati
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	English
Country of residence	:	England
Address	:	Condor House, The Street, Gillingham, England, ME7 3JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

FOREXMAX LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement