KARDOONI FX LIMITED
KARDOONI FX LIMITED is a private limited company registered in the United Kingdom, under 11242114, incorporated on 8 March 2018. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 8 years. Registered office address: N13 4LN London, the United Kingdom. Directors include MR AADEL KARDOONI. Sole shareholder is MR AADEL KARDOONI. Associated with 4 related entities, including SWIFT ADMINISTRATION LIMITED, 06327086, and 04551458. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
64 CAVERSHAM AVENUE
N13 4LN 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 | 11242114 | 2026-06-01 | open_in_new |