SEVENOAKS FX LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Check if company has connections with Financial Industrial Group from Russia

Check if company has connections with business in Russia

Check if company has connections with the Politically Exposed Person of Russia

Check if company’s officer has connections with Russia

Check if company’s officer has connections with Belarus

Check if company’s PSC has connections with Russia

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	SEVENOAKS FX LTD copy copied
Company number	15414905 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 January 2024 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 16.10.2025
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. 90030 - Artistic creation copy copied
Registered office address	13 GLEBE ROAD, WEALD, ENGLAND, SEVENOAKS, TN14 6PB copy copied