The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Michael Angelo Cooke
Mr Michael Angelo Cooke
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
125-127 Bramley Road, 125- 127 Bramley Road, London, N14 4UZ, United Kingdom
Cooke, Michael Angelo, Mr.
Sri Lankan company director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9 New House Park, St Albans, AL1 1UA
Cooke, Michael Angelo, Mr.
Sri Lankan foreign exchange dealer born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 125-127, Bramley Road, London, N14 4UZ, United Kingdom
Cooke, Michael Angelo
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 4 15, Galena Road, Hammersmith, London, W6 0LT
Cooke, Michael Angelo
British foreign exchange dealer born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 5 130, High Street, Barnet, EN5 5XQ, England
Cooke, Michael Angelo, Mr.
British foreign exchange dealer born in March 1962Resident in England
Registered addresses and corresponding companiesCooke, Michael Angelo
Sri Lankan foreign exchange born in March 1962Registered addresses and corresponding companies
IIF 8 54 Old Park View, Enfield, Middlesex, EN2 7EH
Cooke, Michael Angelo
Sri Lankan foreign exchangeRegistered addresses and corresponding companies
IIF 9 54 Old Park View, Enfield, Middlesex, EN2 7EH
- 1 125-127 Bramley Road, LondonDissolved corporate (1 parent)Officer
2009-10-22 ~ dissolvedIIF 3 - director → ME - 2 118 Kings Cross Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)1,960,002 GBP2019-10-31Officer 2006-10-04 ~ dissolvedIIF 2 - director → ME
- 3 125-127 Bramley Road, LondonDissolved corporate (2 parents)Officer 2004-02-09 ~ dissolvedIIF 6 - director → ME
- 1 15 Galena Road, Hammersmith, LondonCorporate (6 parents)Officer 1999-01-25 ~ 2018-06-29IIF 7 - director → ME
- 2 130 High Street, Barnet, EnglandCorporate (1 parent)Equity (Company account)71,325 GBP2024-03-31Officer 2006-01-27 ~ 2019-03-31IIF 5 - director → MEPerson with significant control 2016-07-01 ~ 2019-03-31IIF 1 - Ownership of shares – 75% or more → OE
- 3
NO 1 CURRENCY LIMITED
- nowFEXCO LIMITED - 2020-06-26FOREIGN EXCHANGE COMPANY LIMITED - 1997-04-03FOREIGN EXCHANGE COMPANY (UK) LIMITED - 1986-03-06 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (3 parents, 3 offsprings)Officer 2016-03-14 ~ 2018-06-29IIF 4 - director → ME - 4 Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved corporate (3 parents)Officer 1993-10-27 ~ 1999-11-02IIF 8 - director → ME 1993-10-27 ~ 1999-11-02IIF 9 - secretary → ME
