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FOURCORE FINANCIAL SERVICES UK LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Jordan Whitney Waringbeneficial owner 100%→FOURCORE FINANCIAL SERVICES UK LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 13437402
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2021-06-03
- Registered office
- 111 Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England
- SIC
- 64205
Officers · 1 active
- WARING, Jordan Whitneydirector · American · appt 2021-06-03
- FILLARY, Neil Richard(resigned)director · British · appt 2022-10-20
- FILLARY, Neil Richard(resigned)director · British · appt 2022-03-31
- RAEZ, Alfredo Mark(resigned)director · Swiss · appt 2022-06-10