arrow_back Entities

CORDOBA CAPITAL MARKETS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-12-26 | Reg. 14557638 | Data as of 2026-06-01
70221 - Financial management
Watch

CORDOBA CAPITAL MARKETS LTD is a private limited company registered in the United Kingdom, under 14557638, incorporated on 26 December 2022. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 3 years. Registered office address: EC3V 3NG London, the United Kingdom. Directors include MR HARRIS DANYAL IRFAN. Sole shareholder is MR HARRIS DANYAL IRFAN. Associated with 6 related entities, including 12914583, 11377747, and CORDOBA CAPITAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment CORDOBA CAPITAL MARKETS LTD's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 14557638

Registered Address

INTERNATIONAL HOUSE, 36-38
CORNHILL
EC3V 3NG LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR HARRIS DANYAL IRFAN
DIRECTOR
person MR HARRIS DANYAL IRFAN
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 12914583
🇬🇧 11377747
🇬🇧 CORDOBA CAPITAL LTD
🇬🇧 11844013
🇬🇧 WOKING MOSQUE TRUST LIMITED (THE)
🇬🇧 11719002

Source Records (1)

companieshouse 14557638 2026-06-01 open_in_new