Associated Foreign Exchange Limited

04848033

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8-10 MOORGATE, LONDON, EC2R 6DA

Incorporated 28/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr. Nathan James Cheema

director · Since 30/07/2021

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Ms Dorit Toby Robbins

director · Since 30/07/2021

FINANCIAL SERVICES

AMERICAN · CANADA · Age 56

Also on 4 other boards

Mr Mark Frey

director · Since 09/11/2021

DIRECTOR

CANADIAN · CANADA · Age 48

Also on 2 other boards

Persons with Significant Control

Fleetcor Uk Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Canberra House, Lydiard Fields, Swindon, SN5 8UB

Reg: 05859403 · England And Wales · Private Limited Company

Notified 14/09/2021

Former PSCs

Mr Irving Barr

Ceased 02/06/2021

Mr Fred Victor Kunik

Ceased 02/06/2021

Mr Jan Vlietstra

Ceased 31/10/2021

Fleetcor Technologies, Inc

Ceased 14/09/2021

Charges1 outstanding

charge

outstanding

BAIN & COMPANY INC, UNITED KINGDOM

Created 14/11/2012Registered 27/11/2012