Volume Groups Fx Limited

SC571774

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

211 WALLACE STREET, GLASGOW, G5 8NT

Incorporated 21/07/2017

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 30/01/2025

Due 13/02/2026

Overdue

Industry

64910

Financial leasing

66110

Administration of financial markets

66220

Activities of insurance agents and brokers

Officers

Mr Tarek Mando

director · Since 29/01/2024

BUSINESS PERSON

SYRIAN · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Tarek Mando

75–100% shares

Appoint directors

Syrian · United Kingdom · Age 51

211, Wallace Street, Glasgow, G5 8NT

Notified 29/01/2024

Former PSCs

Mr Tarek Mando

Ceased 11/01/2024

Mr Housam Abo Rshdan

Ceased 29/01/2024