VOLUME GROUPS FX LIMITED

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

This company is commonly known as Volume Groups Fx Limited. The company was founded 7 years ago and was given the registration number SC571774. The firm's registered office is in GLASGOW. You can find them at House Of Sher Shopping Malls,, 211 Wallace Street, Glasgow, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	VOLUME GROUPS FX LIMITED
Company Number	:	SC571774
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2017
Industry Codes	:	64910 - Financial leasing 66110 - Administration of financial markets 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	House Of Sher Shopping Malls,, 211 Wallace Street, Glasgow, United Kingdom, G5 8NT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Tarek Mando
Notified on	:	29 January 2024
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Syrian
Country of residence	:	Scotland
Address	:	211, Wallace Street, Glasgow, Scotland, G5 8NT
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Housam Abo Rshdan
Notified on	:	11 January 2024
Status	:	Active
Date of birth	:	March 1984
Nationality	:	British
Country of residence	:	Scotland
Address	:	211, Wallace Street, Glasgow, Scotland, G5 8NT
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Tarek Mando
Notified on	:	21 July 2017
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Syrian
Country of residence	:	Scotland
Address	:	211, Wallace Street, Glasgow, Scotland, G5 8NT
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)