Electronic and Voice Foreign Exchange Limited (Companies House Registration Number 06249714) is a private limited company established on 2007-05-16 originating in England. The company is situated at C/O Amlbenson Limited The Long Lodge, 265-269 Kingston Road, Wimbledon SW19 3NW. Having undergone a change in 2012-01-03, the previous name the firm used was Panoramic Investment Management Limited. Electronic and Voice Foreign Exchange Limited is operating under Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Electronic And Voice Foreign Exchange Limited
Number 06249714
Date of Incorporation: 16th May 2007
End of financial year: 31 December
Address: C/o Amlbenson Limited The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Mark G. (in the company from 13 August 2018). The official register reports 3 persons of significant control, namely: Yuting C. owns over 3/4 of shares, Hsieh B. owns over 3/4 of shares, 3/4 to full of voting rights, Steven P. has substantial control or influence.

Directors

People with significant control

Yuting C.
21 November 2018
Nature of control: 75,01-100% shares
Hsieh B.
10 August 2016 - 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven P.
6 April 2016 - 19 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from The Long Lodge Kingston Road Wimbledon London SW19 3NW England to C/O Amlbenson Limited the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on February 4, 2021
filed on: 4th, February 2021 | address
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