FINEQIA LIMITED
FINEQIA LIMITED is a private limited company registered in the United Kingdom, under 09738216, incorporated on 18 August 2015. The company is currently active. Operates in the administration of financial markets sector (SIC 66110). The company has been operating for 10 years. Registered office address: W6 8JA London, the United Kingdom. Directors include MS ANNA JERJOMA, MR BUNDEEP SINGH RANGAR, and MR WARREN LLOYD LLEWELYN SERGEANT. Sole shareholder is Fineqia International Inc.. Associated with 11 related entities, including CLUB COIN HOLDINGS LIMITED, 14601395, and 12540630. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
77 FULHAM PALACE ROAD
W6 8JA 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 | 09738216 | 2026-06-01 | open_in_new |