2, herzliya 46160 israel meir barak (dissolve) Director, manager. This is public information provided by the official company register. However, the FSC has not issued any order or taken any action to prevent Forex Place Ltd. Certificate OF incorporation, general company details statements OF;, officers, capital shareholdings, guarantee, compliance, memorandum OF association, articles OF association Form type: newinc Date: 2019.01.24 Document being scanned Child documents: Document type: statementofcapital Date: 2019.01.24 Form type: latest SOC Document description. Notice of the action taken against Forex Place has been published on the FSCs website. Number of documents in the cart: 0, price of documents:.00 checkout watch this company, learn more about THE, forex. It is not intended to be nor does it constitute legal advice. Date of last update: 2019.01.25. To monitor these changes, all you need to do is click on watch this company. Skip to Navigation, interior Banner Images, enforcement Summary: us forex trading hours A cease and desist order was issued pursuant to section 37(2A a) of the Financial Services Commission Act, 2001 to Forex Place Ltd, operating as 4XP to cease and desist carrying. Accounts: account ref date:.01 next due date: 2020.10.24 overdue: NO account category: NO accounts filed documents available: 1, returns: next due date: 2020.02.06 overdue: NO documents available: 1, list of company documents: buy all documents.
Also operating as 4XP at m from returning any monies that has been placed with. Accounts: account ref date:.04 overdue: NO account category: NO accounts filed documents available: 1, returns: overdue: NO documents available: 1, list of company documents: buy all documents. Company directors and board members: todd lewendon (current) Director, forex trader, 2019.01.24 71-75 shelton street covent garden, london WC2H 9JQ Companies near to THE forex place LTD GAS engineers electricians 4 U LTD - 71-75 shelton street, covent garden. The FSC issued a cease and desist order to Forex Place Ltd.
Also operating as 4XP at m on requiring. . Limited - garden studios 11/15 betterton street, covent garden, london, WC2H 9BP abbeydorney limited - G8 garden studios, 11-15 betterton street, london, WC2H 9BP gumbo LTD - G8 garden studios, 11-15 betterton street, london, WC2H 9BP craanford limited - G8 garden. Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. to cease and desist immediately from the date of this notice from conducting all investment business activities in and from within Territory, and to provide the Commission with evidence that it has ceased all such investment business activities. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more. 2.95, add to cart, final gazette: dissolved VIA voluntary strike-OFF. UK, england, greater London, camden, holborn and Covent Garden, holborn and Covent Garden - WC2H. Date of last update: 2018.03.08. Find out more information about THE. Number of documents in the cart: 0, price of documents:.00 checkout watch this company, learn more about, forex. The details are: The Company was formerly investigated by the FSC for operating in contravention of Section 4(1) of the Securities and Investments Business Act, 2010, by carrying on unauthorised investment business. Form type: GAZ2(A date: 2009.05.05.95, add to cart, first gazette notice FOR voluntary strike-OFF Form type: GAZ1(A) Date: 2009.01.20.95 Add to cart application FOR striking-OFF Form type: 652a Date: 2008.12.01.95 Add to cart incorporation documents, certificate OF incorporation.
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