arrow_back Entities

EXPAT FINANCIAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2001-02-28 | Reg. 04169426 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

EXPAT FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under 04169426, incorporated on 28 February 2001. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 25 years. Registered office address: SE1 0EN London, the United Kingdom. Directors include MR MARK DAVID DEREK FAULKNER. Associated with 3 related entities, including 03960301, CLATFIELDING LIMITED, and HIBRIDGE CAPITAL UK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04169426

Registered Address

25F COPPERFIELD STREET
SE1 0EN 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

Associated Entities

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

Source Records (1)

companieshouse 04169426 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free