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Entities
FC038667
unknown
Company
🇬🇧
GB
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Reg. FC038667
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FC038667 is a company registered in the United Kingdom, under FC038667. Directors include HECTOR TOUFEXIS, MR ALEXANDER DARIO SHARP, and MRS CHRISTINA SHARP. Associated with 10 related entities, including 07015865, ALL SEASONS UNDERWRITING AGENCIES LIMITED, and 05424218. 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
FC038667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HECTOR TOUFEXIS
SECRETARY
person
MR ALEXANDER DARIO SHARP
DIRECTOR
person
MRS CHRISTINA SHARP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.