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All Information about:
Name

Fortune FX Markets Limited
Address
71-75 Shelton Street
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 14057355 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
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
Bhavsar, Rashesh Gopaldas Status: Active Notified: 20/04/2022 Date of Birth: 04/1980 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%
    •
    Jain, Ashish Status: Active Notified: 20/04/2022 Date of Birth: 02/1982 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 (2)

    Source: Companies House
    Bhavsar, Rashesh Gopaldas Business Bay, Dubai, United Arab Emirates Status: Active Notified: 20/04/2022 Date of Birth: 04/1980 Occupation: Chief Executive Role: Director Country of Residence: United Arab Emirates Nationality: Australian
    Jain, Ashish Business Bay, Dubai, United Arab Emirates Status: Active Notified: 20/04/2022 Date of Birth: 02/1982 Occupation: Chief Executive Role: Director Country of Residence: United Arab Emirates Nationality: Indian