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Name

Avalon FX Limited
Address
35 Ballards Lane
London
N3 1XW
VAT ID no VAT ID available
Company No. 11490355 Show on Companies House
Accountsfull
last accounts made up to 31 July 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Avalon Capital Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Noam Holdings Limited Status: Active Notified: 31/07/2019 Companies House Number: 11909536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 2jl Capital Limited Status: Ceased Notified: 30/07/2018 Ceased: 31/07/2019 Companies House Number: 07914995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cer Securities Limited Status: Ceased Notified: 30/07/2018 Ceased: 31/07/2019 Companies House Number: 07854990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aknin, Jean Yves Michael London, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 01/1982 Occupation: Broker Role: Director Country of Residence: England Nationality: French
    Langford, Simon George Edward London, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 15/08/2024 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British