REFCO49 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 01.12.2024

Company name	REFCO49 LTD copy copied
Company number	15884909 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 August 2024 copy copied
Accounts	Actual First accounts made up to 31.08.2026 due by 07.05.2026
Nature of business (SIC)	82110 - Combined office administrative service activities copy copied
Registered office address	5 CREWES AVENUE, ENGLAND, WARLINGHAM, CR6 9NZ copy copied