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 Suite 2.1, 18 King William Street, London EC4N 7BP. 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: Suite 2.1, 18 King William Street, London, EC4N 7BP
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Mark S. (in the company from 01 June 2019), Mark G. (appointment date: 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
(AP01) On June 1, 2019 new director was appointed.
filed on: 14th, January 2020 | officers
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