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CITREFINE (EU) LIMITED

active Other company type
🇬🇧 GB | Incorporated 2018-12-05 | Reg. FC037231 | Data as of 2026-06-01
None Supplied

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.

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Official Identifiers

REGISTRATION NUMBER FC037231

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

Source Records (1)

companieshouse FC037231 2026-06-01 open_in_new
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