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12967711

unknown Company
🇬🇧 GB | Reg. 12967711 |

12967711 is a company registered in the United Kingdom, under 12967711. Directors include MR OLIVIER SEBASTIEN GARCIA, MR STEPHANE HENRI DESIRE EYRAUD, and FINTECH CONNEX LTD. Sole shareholder is Chappuis Halder & Co. Limited. Associated with 4 related entities, including FINTECHAXIS LIMITED, 07242091, and 07819361. 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 12967711

Signal Intelligence

verified

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

Key Management & Controllers

person MR OLIVIER SEBASTIEN GARCIA
SECRETARY
person MR STEPHANE HENRI DESIRE EYRAUD
DIRECTOR
🇬🇧 FINTECH CONNEX LTD
DIRECTOR
person MR OLIVIER SEBASTIEN GARCIA
DIRECTOR
Chappuis Halder & Co. Limited
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 FINTECHAXIS LIMITED
🇬🇧 07242091
🇬🇧 07819361
🇬🇧 OC369135
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