01554302

unknown Company

🇬🇧 GB | Reg. 01554302 |

01554302 is a company registered in the United Kingdom, under 01554302. Directors include MR ROBERT MARK SNELLING and MR DARRYL ANTHONY DENYSSEN. Sole shareholder is GFI HOLDINGS LIMITED. Associated with 20 related entities, including 15796812, 04679209, and GFI BROKERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 01554302

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ROBERT MARK SNELLING

SECRETARY

person MR DARRYL ANTHONY DENYSSEN

DIRECTOR

🇬🇧 GFI HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15796812

🇬🇧 04679209

🇬🇧 GFI BROKERS LIMITED suspended

🇬🇧 CORANT GLOBAL LIMITED

🇬🇧 GFI SECURITIES LIMITED

🇬🇧 SEMINOLE FINANCIAL LIMITED dissolved

🇬🇧 TOWER BRIDGE (ONE) LIMITED

🇬🇧 BGC BROKERS GP LIMITED

🇬🇧 OC347966

🇬🇧 GFI MARKETS LIMITED

🇬🇧 ALGOMI LIMITED suspended

🇬🇧 FMX TECHNOLOGY LIMITED

🇬🇧 LUCERA CONNECTIVITY LIMITED

🇬🇧 TOWER BRIDGE GP LIMITED

🇬🇧 BGC GP LIMITED

🇬🇧 BGC INTERNATIONAL

🇬🇧 LUCERA (UK) LIMITED

🇬🇧 SUNRISE GLOBAL BROKERS LIMITED

🇬🇧 FENICS SOFTWARE LIMITED

🇬🇧 BGCM GP LIMITED