arrow_back Entities

LAURENTIA FINANCIAL SERVICES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2003-03-31 | Reg. 04717628 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

LAURENTIA FINANCIAL SERVICES LTD is a private limited company registered in the United Kingdom, under 04717628, incorporated on 31 March 2003. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 23 years. Registered office address: NW10 1HY London, the United Kingdom. Directors include MR ERNESTINO FRANZ. Sole shareholder is MR ERNESTINO FRANZ. Associated with 20 related entities, including INDUSTRIAL ENGINEERING (LONDON) LIMITED, PROMETHEUS HOLDINGS INTERNATIONAL LIMITED, and ARISA CONSULTING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04717628

Registered Address

23 HELENA ROAD
NW10 1HY LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 04717628 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free