TFX MARKETS LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX

Dissolved
Private Limited Company
Company No. 11868121
Last Updated: 27 Jun 2021

Company profile Ownership Accounts

Company Profile

TFX MARKETS LIMITED was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in LONDON. TFX MARKETS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 10 months and 12 days.

Name	TFX MARKETS LIMITED
Company number	11868121
Company type	Private Limited Company
Incorporation date	07 Mar 2019
Status	Dissolved
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Other information technology service activities (62090) Administration of financial markets (66110)

Address

Registered Address	KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Amjad Khan Ghori Mohamed Ismail Khan Ghori Nationality: Indian	Dates: Thursday, March 7, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mrs Rajeswari Balasubramanian Nationality: Indian	Dates: Thursday, March 7, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Karthikeyan Sethu Nationality: Indian	Dates: Thursday, March 7, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 March
Next annual accounts due	Not available
Latest accounts	Not available
Next confirmation statement due	Not available
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TFX MARKETS LIMITED.

Previous Names

Name	Change Date
TFX MARKETS LIMITED	07 Mar 2019