W.F.I. TRADING LIMITED
W.F.I. TRADING LIMITED is a private limited company registered in the United Kingdom, under 03980767, incorporated on 26 April 2000. The company is currently active. Operates in the other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) sector (SIC 49319). The company has been operating for 26 years. Registered office address: TN24 8DH Ashford, the United Kingdom. Directors include REGINE GERARDINE MELIN, JOHN FAIRLEY, and WILLY LEON ALPHONSE FIERAIN. Shareholders include Mr Willy Leon Alphonse Fierain and Ms Regine Melin. Associated with 4 related entities, including 05125252, 06019128, and 05209342. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HENWOOD HOUSE
HENWOOD
KENT
TN24 8DH ASHFORD
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.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-07 | DIRECTOR ADDED | Regine Gerardine Melin (director) |
| 2026-05-07 | DIRECTOR ADDED | Willy Leon Alphonse Fierain (director) |
| 2026-05-07 | DIRECTOR ADDED | John Fairley (director) |
Source Records (1)
| companieshouse | 03980767 | 2026-06-01 | open_in_new |