LOCANTO WORLD FX LTD

KEMP HOUSE, 160 CITY ROAD, LONDON  EC1V 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12498514
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

LOCANTO WORLD FX LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in LONDON. LOCANTO WORLD FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 11 months and 21 days.

Name LOCANTO WORLD FX LTD
Company number 12498514
Company type Private Limited Company
Incorporation date 04 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

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 Javed Mohd Nationality: Indian Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 04 December 2021, (-1179 days left)
Latest accounts Not available
Next confirmation statement due 01 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LOCANTO WORLD FX LTD.

Previous Names

Name Change Date
LOCANTO WORLD FX LTD 04 Mar 2020