EXPAT FINANCIAL LIMITED
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.
Official Identifiers
Registered Address
25F COPPERFIELD STREET
SE1 0EN LONDON
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 | 04169426 | 2026-06-01 | open_in_new |