LINK FX WHOLESALE LIMITED
LINK FX WHOLESALE LIMITED is a private limited company registered in the United Kingdom, under 09763476, incorporated on 4 September 2015. The company is currently active. Operates in the banks sector (SIC 64191). The company has been operating for 10 years. Registered office address: SW7 4SS London, the United Kingdom. Formerly known as LINK COMPLIANCE LIMITED. Directors include MR ADAM JONATHAN DURRANI. Associated with 4 related entities, including 08566919, COE SOLUTIONS (IT) LIMITED, and RETAIL365 SOLUTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
LINK COMPLIANCE LIMITED
LINK FX SETTLEMENTS LIMITED
Registered Address
71 GLOUCESTER ROAD
SW7 4SS 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 | 09763476 | 2026-06-01 | open_in_new |