VOLUME GROUPS FX LIMITED
211 WALLACE STREET, GLASGOW G5 8NT- Active
- Private Limited Company
- Company No. SC571774
- Last Updated: 01 Mar 2024
Company Profile
VOLUME GROUPS FX LIMITED was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in GLASGOW. VOLUME GROUPS FX LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 7 years 2 months.
| Name | VOLUME GROUPS FX LIMITED |
|---|---|
| Company number | SC571774 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
211 WALLACE STREET GLASGOW G5 8NT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Tarek Mando Nationality: Syrian |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Housam Abo Rshdan Nationality: British |
Dates: Thursday, January 11, 2024 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Tarek Mando Nationality: Syrian |
Dates: Friday, July 21, 2017 - Thursday, January 11, 2024
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VOLUME GROUPS FX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VOLUME GROUPS FX LIMITED | 21 Jul 2017 |