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All Information about:
Name

Allazo FX LTD
Address
2 Claridge Court
Lower Kings Road
Berkhamsted
HP4 2AF
VAT ID no VAT ID available
Company No. 15088545 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22 August 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Allazo Investments Ltd Status: Active Notified: 22/08/2023 Companies House Number: 11574119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB E-Money Markets Ltd Status: Active Notified: 22/08/2023 Companies House Number: 14169369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Birkett, Myles Berkhamsted, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Geller, Henry Berkhamsted, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pugsley, Jonathan Robert Berkhamsted, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British