Associated Foreign Exchange Limited

  • Small
  • Holding
  • Active
  • 21 years
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer

Field of Operation

Financial intermediation not elsewhere classified
64999 35276 companies

Summary

Associated Foreign Exchange Limited is a private limited company registered in England/Wales with the registration number 04848033. The company was founded twenty one years ago on July 28, 2003, and registered at EC2R 6DA, England, London, 8-10 Moorgate. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 2 months of imports. The last import operation was conducted on May 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Fleetcor Technologies Inc
  • 4 years
  • 1
  • psc

Managers

  • Frey Mark
  • 3 years
  • 2
Director
  • Cheema Nathan James
  • 3 years
  • 10
Financial services
  • Robbins Dorit Toby
  • 3 years
  • 9
Financial services
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Cessation of Fleetcor Technologies, Inc as a person with significant control on 2021-09-14
  2. Confirmation statement made on 2025-03-31 with no updates
  3. Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 2021-09-14
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 21387 UK B2B buyers of machinery, boilers, and mechanical appliances; parts.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Crosby Coffee Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Holding
  • Active
  • 11 years
  • 28 employees
  • £869,318 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • E-commerce
  • Rating 5.0 (243)
Dmh Trading Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 13 years
  • 6 employees
  • £648,697 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Sealing Systems Scotland Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 14 years
  • 4 employees
  • £217,253 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Rating 5.0 (1)
Visiativ Solutions Uk Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Holding
  • Active
  • 23 years
  • 33 employees
  • £3,670,075 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer

FAQ about Associated Foreign Exchange Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Envent Capital Markets Ltd
  • Holding
  • Active
  • 10 years
  • 4 employees
  • £1,507,055 (assets)
  • £2,709,112 (revenue)
  • Real address
  • 3 directors
  • 2 owners
Colfax Nd Two Ltd
  • Dormant
  • Holding
  • Active
  • 3 years
  • Real address
  • 1 director
  • 1 owner
Pocock Sanders Ltd
  • Small
  • Active
  • 14 years
  • 20 employees
  • £821,845 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
Mpi Management Services Ltd
  • Micro
  • Active
  • 4 years
  • £5,878 (assets)
  • Real address
  • 2 directors
  • 2 owners