ENERFIN LEGAL LAB LLP
ENERFIN LEGAL LAB LLP is a limited liability partnership registered in the United Kingdom, under OC431766, incorporated on 15 May 2020. The company is currently active. The company has been operating for 6 years. Registered office address: WA14 2PX Altrincham, the United Kingdom. Formerly known as EUROFINANZZA CONSULTORES LLP. Key management includes 2 partners: GRAND PEAK TRADING GROUP LLP and MR JOAQUIM MAGRO DE ALMEIDA. Sole shareholder is MR JOAQUIM MAGRO DE ALMEIDA. Associated with 20 related entities, including PHM - PROPERTY HOLDINGS MANAGEMENT LIMITED, GHG - GLOBAL HOLDING GROUP LLP, and BRAMILT GLOBAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
EUROFINANZZA CONSULTORES LLP
Registered Address
PEEL HOUSE 30 THE DOWNS, UNIT 28
ALTRINCHAM
WA14 2PX ALTRINCHAM
the United Kingdom
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 | OC431766 | 2026-06-01 | open_in_new |