FINANTIA UK LIMITED
FINANTIA UK LIMITED is a private limited company registered in the United Kingdom, under 02856884, incorporated on 24 September 1993. The company is currently active. Operates in the security dealing on own account sector (SIC 64991). The company has been operating for 32 years. Registered office address: EC2N 2HG London, the United Kingdom. Formerly known as FINANTIA SECURITIES LIMITED. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MARIA LUISA FALCAO LIBANO MONTEIRO ANTAS, and MR ANTONIO MANUEL AFONSO GUERREIRO, and 3 others. Sole shareholder is Mr Antonio Manuel Afonso Guerreiro. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FINANTIA SECURITIES LIMITED
Registered Address
10-11 AUSTIN FRIARS
EC2N 2HG LONDON
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 | 02856884 | 2026-06-01 | open_in_new |