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ASSOCIATED FOREIGN EXCHANGE LIMITED

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Company·MT·icij:icijol-55081267
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DIPESH PATELlocal representative of→ASSOCIATED FOREIGN EXCHANGE LIMITED
  2. 1FRED VICTOR KUNIKdirector of→ASSOCIATED FOREIGN EXCHANGE LIMITED
  3. 1FRED VICTOR KUNIKsecretary of→ASSOCIATED FOREIGN EXCHANGE LIMITED
  4. 1IRVING BARRdirector of→ASSOCIATED FOREIGN EXCHANGE LIMITED
  5. 1JAN VLIETSTRAlegal representative of→ASSOCIATED FOREIGN EXCHANGE LIMITED