CompaniesInTheUK

EXMO EXCHANGE LTD.

Company number 11655602 ·

Active

1 active / 7 ceased · persons with significant control

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

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-07-13
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-29
Ceased on
2026-07-13
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-22
Ceased on
2025-07-02
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-29
Ceased on
2022-03-22
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-29
Ceased on
2022-12-27
Date of birth
Correspondence address
 
Subscribers only

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Exmo Enterprise Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Ceased on
2023-02-27
Correspondence address
17, Macerata Street, Floriana, Malta
Legal form
Ltd
Place registered
Malta Business Registry
Registration number
C 88740
Country registered
Malta

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-01
Ceased on
2025-09-29
Date of birth
Correspondence address
 
Subscribers only