VELOCITY FOREIGN EXCHANGE SERVICES LTD
Active - Newly Incorporated
General Information
NAME
VELOCITY FOREIGN EXCHANGE SERVICES LTD
COMPANY NUMBER
FC029561
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/02/2010
(14 years and 10 months old)
WEBSITE
velocitytrade.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TORONTO
M5R3K5
Suite 210 99 Yorkville Avenue
Toronto
M5R3K5
Talbot House
8-9 Talbot Court
London
EC3V 0BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about VELOCITY FOREIGN EXCHANGE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELOCITY FOREIGN EXCHANGE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITY FOREIGN EXCHANGE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2010 - Present (14 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2010 - Present (14 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2010 - Present (14 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2010 - Present (14 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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