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EXIM FINTECH LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-04-22 | Reg. 15668402 | Data as of 2026-06-01
69202 - Bookkeeping activities

EXIM FINTECH LTD is a private limited company registered in the United Kingdom, under 15668402, incorporated on 22 April 2024. The company is currently active. Operates in the bookkeeping activities sector (SIC 69202). The company has been operating for 2 years. Registered office address: SE12 9AW London, the United Kingdom. Directors include MR THIRUPARAN THURAISINGAM. Sole shareholder is MR THIRUPARAN THURAISINGAM. Associated with 8 related entities, including SAI ACCOUNTING SERVICES LIMITED, M & T MANAGEMENT LIMITED, and N & N ASSOCIATES(UK) LTD. 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 15668402

Registered Address

68 MOTTINGHAM LANE
SE12 9AW 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 THIRUPARAN THURAISINGAM
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SAI ACCOUNTING SERVICES LIMITED
🇬🇧 M & T MANAGEMENT LIMITED
🇬🇧 N & N ASSOCIATES(UK) LTD
🇬🇧 SAI BUILDERS & MAINTENANCE LTD
🇬🇧 KIDBROOKE LEARNING CENTRE LTD
🇬🇧 S & T ASSOCIATES LONDON LTD
🇬🇧 MUTHAL LTD
🇬🇧 FCPAS LIMITED

Source Records (1)

companieshouse 15668402 2026-06-01 open_in_new
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