CompaniesInTheUK

ASSOCIATED FOREIGN EXCHANGE LIMITED

Company number 04848033 ·

Dissolved

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Fleetcor Uk Acquisition Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-14
Correspondence address
Canberra House, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05859403
Country registered
United Kingdom

Fleetcor Technologies, Inc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-01
Ceased on
2021-09-14
Correspondence address
5445, 5445 5445 Triangle Parkway, Suite 400,, Norcross, Georgia, 30092, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
2854298
Country registered
United States

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-30
Ceased on
2021-10-31
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-02
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-02
Date of birth
Correspondence address
 
Subscribers only