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INTERNATIONAL FINANCIAL SERVICES LONDON LTD

LowDissolvedCompanyGB

ltd · GB · incorporated 2018 · Dissolved

/01

Registry identity

Status
dissolved
Incorporated
2018-06-21
Legal form
ltd
Activity
70229, 94120
Registered office
11425901 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Monitoring

Coverage of INTERNATIONAL FINANCIAL SERVICES LONDON LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
11425901
Status
dissolved
Type
ltd
Incorporated
2018-06-21
Registered office
11425901 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
70229, 94120
/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL FINANCIAL SERVICES LONDON LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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