FCO HOLDING
Open bankruptcyGroup and network
Holdings and subsidiaries
2 holdings · 11 subsidiaries in the treeHoldings 2
Source for every holding own accounts 2023
- Moneytrans RDCCDsubsidiaryEquity -USD 7.8mResult -USD 931,28499%
- FSA HoldingsubsidiaryEquity €25.8mResult -€460,36677.47%
All subsidiaries, including indirect ones 11
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- Moneytrans RDCCD 99%
FSA Holding 77.47%9 subsidiaries
- Money Trans Italia SrlIT 100%
- MONEYTRANS BiLi§iM VE YAZILIM TEKNOLOJiLERi TICARET LiMiTED §iRKETi (Moneytrans Turkey)TR 100%
- Moneytrans BVNL 100%
- Moneytrans France SASUFR 100%
- Moneytrans UK LimitedGB 100%
- Moneytrans World Entidad de Pago, S.A.ES 100%
- MONEYTRANS PAYMENT SERVICES 99.99%
- MONEYTRANS BELGIUM 90%
- S.C. Speed Transfer S.R.L.RO 50.99%
According to the 2023 annual accounts of FCO HOLDING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
4 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.