ITC FOREX LTD
53 SALISBURY WALK, LONDON N19 5DS- Active
- Private Limited Company
- Company No. 12830353
- Last Updated: 01 Mar 2024
Company Profile
ITC FOREX LTD was incorporated on Friday, August 21, 2020 as a Private Limited Company with registered address in LONDON. ITC FOREX LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 2 months.
| Name | ITC FOREX LTD |
|---|---|
| Company number | 12830353 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 SALISBURY WALK LONDON N19 5DS |
|---|---|
| Country Of Origin | ENGLAND |
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 Dhushy Somasundaram Sivarajah Thushyanthan Nationality: British |
Dates: Friday, August 21, 2020 - present
significant influence or control
|
| Mr Kulothungan Sivarajah Nationality: British |
Dates: Friday, August 21, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITC FOREX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITC FOREX LTD | 21 Aug 2020 |