FICO CAPITAL LTD
FICO CAPITAL LTD is a private limited company registered in the United Kingdom, under 12961360, incorporated on 19 October 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: HA8 9UU Edgware, the United Kingdom. Directors include MRS PRATIMA PATEL, MRS BHAVINI KADIWAR, and MR RAJENDRAKUMAR GOVIND PATEL. Sole shareholder is MRS BHAVINI KADIWAR. Associated with 3 related entities, including DOCUMENT EXCHANGE COMPANY LLP, THE REAL FICO LTD, and ASHLEY KING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O ASHLEY KING LTD
68 ST. MARGARETS ROAD
MIDDLESEX
HA8 9UU EDGWARE
the United Kingdom
Signal Intelligence
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.
Source Records (1)
| companieshouse | 12961360 | 2026-06-01 | open_in_new |