arrow_back Entities

ASSOCIATED FINANCIAL SERVICES, LTD.

suspended Other company type
🇬🇧 GB | Incorporated 1991-07-01 | Reg. FC018010 | Data as of 2026-06-01
None Supplied

ASSOCIATED FINANCIAL SERVICES, LTD. is an other company type registered in the United Kingdom, under FC018010, incorporated on 1 July 1991. The company is currently suspended. Registered office address: 3411 Silverside Rd, the United Kingdom. Directors include MS BARBARA C AGURKIS, JEFF ALTMAN, and MR DANIEL CALLAN. Associated with 19 related entities, including FC016865, 10356619, and 12094525. The overall risk score is 0/100 (negligible). Confirmation statement next due 2017-06-23, overdue as of 2026-03-02. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER FC018010

Registered Address

C/O ORGANIZATION SERVICES INC.
103 SPRINGER BUILDING
WILMINGTONDE USA
3411 SILVERSIDE RD

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2017-06-23, overdue as of 2026-03-02 —

Key Management & Controllers

person MS BARBARA C AGURKIS
SECRETARY
person JEFF ALTMAN
DIRECTOR
person MR DANIEL CALLAN
DIRECTOR

Associated Entities

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

🇬🇧 FC016865
🇬🇧 10356619
🇬🇧 12094525
🇬🇧 09812831
🇬🇧 11723519
🇬🇧 12087122
🇬🇧 08719756
🇬🇧 04919099
🇬🇧 08726028
🇬🇧 09668627
🇬🇧 11724006
🇬🇧 08838658
🇬🇧 10713797
🇬🇧 09547439
🇬🇧 03317103
🇬🇧 12134409
🇬🇧 09559401
🇬🇧 05939733
🇬🇧 09406168

Source Records (1)

companieshouse FC018010 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free