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Entities
FC038290
unknown
Company
🇬🇧
GB
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Reg. FC038290
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FC038290 is a company registered in the United Kingdom, under FC038290. Directors include CITCO (BERMUDA) LIMITED, MR ERIC JEAN-MARIE FAILLENET, and PARMINDER SINGH. Associated with 12 related entities, including 12454509, 13320573, and ANDES HOLDING 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
FC038290
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.