Essex Foreign Exchange Ltd
Company 10298049 · Active · incorporated 27/07/2016 · Harlow CM20 1BD · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- No individual or entity with signficant control (statement)
· from 2016-07-27
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Business Exchange Essex Ltd (11131465)
- Essex Home Finance Ltd (10607263)
- Essex Money Ltd (15674273)
- Harlow Finance Limited (08075895)
- Essex Capital Finance Ltd (14367575)
- Finforex Ltd (05964936)
- Essex Secure Assets Limited (11899450)
- Harlow Capital Ltd (15424864)
Check this company on Companies House.
Get the full asset and risk dossier on Essex Foreign Exchange Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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