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FIN EXIM LTD

LowActive
Company
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Same address
8
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
Active
Incorporated
2001-03-08
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, LONDON, ENGLAND, WC1N 3JZ

FIN EXIM LTD is a Private Limited Company, incorporated 2001-03-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profileCompanies House register
Company no.
04175973
Status
Active
Type
Private Limited Company
Incorporated
2001-03-08
Registered office
ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, LONDON, ENGLAND, WC1N 3JZ
SIC
82990 - Other business support service activities n.e.c.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIN EXIM LTD. Notes are community-contributed leads, not verified facts.

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