CITREFINE (EU) LIMITED
CITREFINE (EU) LIMITED is an other company type registered in the United Kingdom, under FC037231, incorporated on 5 December 2018. The company is currently active. The company has been operating for 7 years. Directors include REBECCA SOPHY DAVIDSON, MR IAN ROBERT HUGHES-GUY, and MS JACQUELINE JANE WATSON. Associated with 5 related entities, including 08858706, CITRIAN HOLDINGS LIMITED, and 11963947. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | FC037231 | 2026-06-01 | open_in_new |