The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Anirudh, Kumar
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ dissolved
    OF - director → CIF 0
    Mr Kumar Anirudh
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2018-08-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Arya, Pankaj
    Business Person born in December 1972
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Shekhar Pillu, Binavat
    Businessman born in June 1967
    Individual
    Officer
    2018-09-28 ~ 2020-10-20
    OF - director → CIF 0
  • 2
    Kumar, Satish
    Business Person born in March 1986
    Individual (44 offsprings)
    Officer
    2020-11-26 ~ 2021-06-10
    OF - director → CIF 0
  • 3
    Mahendra, Mandar
    Business born in April 1981
    Individual
    Officer
    2018-08-28 ~ 2020-10-20
    OF - director → CIF 0
    Mr Mandar Mahendra
    Born in April 1981
    Individual
    Person with significant control
    2018-08-28 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NUCLEAR FX TRADING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-08-31
100 GBP2019-08-31
Net Assets/Liabilities
100 GBP2020-08-31
100 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
100 GBP2020-08-31
100 GBP2019-08-31

  • NUCLEAR FX TRADING LIMITED
    Info
    Registered number 11539944
    11539944: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-08-28 and dissolved on 2024-05-14 (5 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.