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FC015475

unknown Company
🇬🇧 GB | Reg. FC015475 |

FC015475 is a company registered in the United Kingdom, under FC015475. Directors include MR ANDRES CUENCA-TORIBIO and JOHN ARTHUR MARCHANT. Associated with 1 related entity, including AY BANK LIMITED. 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 FC015475

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANDRES CUENCA-TORIBIO
DIRECTOR
person JOHN ARTHUR MARCHANT
DIRECTOR

Associated Entities

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

🇬🇧 AY BANK LIMITED suspended
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