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09712531

unknown Company
🇬🇧 GB | Reg. 09712531 |

09712531 is a company registered in the United Kingdom, under 09712531. Also identified by LEI 213800XCOHJCYO1DDE07. Directors include MR NICHOLAS FULLERTON. Sole shareholder is FOREIGN CURRENCY EXCHANGE LIMITED. Associated with 2 related entities, including 06512722 and 05972603. 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 09712531
LEI 213800XCOHJCYO1DDE07

Signal Intelligence

verified

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

Key Management & Controllers

person MR NICHOLAS FULLERTON
DIRECTOR
FOREIGN CURRENCY EXCHANGE LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 06512722
🇬🇧 05972603
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