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 |
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| Company Number | : | SC571774 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2017 |
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| Industry Codes | : | - 64910 - Financial leasing
- 66110 - Administration of financial markets
- 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | House Of Sher Shopping Malls,, 211 Wallace Street, Glasgow, United Kingdom, G5 8NT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Tarek Mando |
| Notified on | : | 29 January 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | Syrian |
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| Country of residence | : | Scotland |
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| Address | : | 211, Wallace Street, Glasgow, Scotland, G5 8NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Mr Housam Abo Rshdan |
| Notified on | : | 11 January 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 211, Wallace Street, Glasgow, Scotland, G5 8NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tarek Mando |
| Notified on | : | 21 July 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | Syrian |
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| Country of residence | : | Scotland |
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| Address | : | 211, Wallace Street, Glasgow, Scotland, G5 8NT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)