arrow_back
Entities
FC038619
unknown
Company
🇬🇧
GB
|
Reg. FC038619
|
FC038619 is a company registered in the United Kingdom, under FC038619. Directors include MR BENJAMIN NUR HUDA. Associated with 6 related entities, including MAVEN SECURITIES US LIMITED, MAVEN INVESTMENT PARTNERS LTD, and MAVEN INVESTMENT PARTNERS US LIMITED. 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
FC038619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN NUR HUDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.