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Entities
FC032332
unknown
Company
π¬π§
GB
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Reg. FC032332
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FC032332 is a company registered in the United Kingdom, under FC032332. Directors include MR ABHISHEK BANERJEE, VICTORIA BENIS-LONSDALE, and MR DARYL PETER THOMAS NORMAN, and 2 others. Associated with 4 related entities, including TRAVELEX FOREIGN COIN SERVICES LIMITED, 08577090, and TRAVELEX CURRENCY SERVICES 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
FC032332
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABHISHEK BANERJEE
DIRECTOR
person
VICTORIA BENIS-LONSDALE
DIRECTOR
person
MR DARYL PETER THOMAS NORMAN
DIRECTOR
DIRECTOR
person
MR SANDEEP PILANKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.