arrow_back Entities

FC028302

unknown Company
🇬🇧 GB | Reg. FC028302 |

FC028302 is a company registered in the United Kingdom, under FC028302. Directors include KROSS BORDER TRUST SERVICES LTD, MR JAYECHUND JINGREE, and MOWLOODA RANDERA TAHER, and 1 other. Associated with 4 related entities, including FC026655, FINELINE HOSPITALITY & CONSULTANCY PTE. LTD., and FC026654. 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 FC028302

Signal Intelligence

verified

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

Key Management & Controllers

KROSS BORDER TRUST SERVICES LTD
SECRETARY
person MR JAYECHUND JINGREE
DIRECTOR
person MOWLOODA RANDERA TAHER
DIRECTOR
person DHANUN VJOODHA
DIRECTOR

Associated Entities

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

🇬🇧 FC026655
🇬🇧 FINELINE HOSPITALITY & CONSULTANCY PTE. LTD.
🇬🇧 FC026654
🇬🇧 ORBIT INVESTMENT SECURITIES SERVICES LIMITED
Save entities, get alerts on changes, API access Sign up free