Associated Foreign Exchange Limited

Associated Foreign Exchange Ltd from London UK: Active status, small company, holding company, founded 22 years ago, revenue range: 1m-15m, real address, 3 directors, 1 owner, located in London. Regular importer of various computer equipment, portable computers, lightweight women's and girls' synthetic fiber outerwear (3.0 months imported). Operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

Fleetcor Technologies Inc owns Associated Foreign Exchange Limited. The list of owners was changed four years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Frey Mark, Cheema Nathan James, Robbins Dorit Toby are the directors of Associated Foreign Exchange Limited. The list of directors was changed three years ago.

Associated Foreign Exchange Limited was incorporated twenty two years ago on July 28, 2003.

The registration address of Associated Foreign Exchange Limited is EC2R 6DA, England, London, 8-10 Moorgate. The address is real address as four companies registered at the address.

The top import category of the regular importer Associated Foreign Exchange Limited is Various computer equipment, Portable computers, Lightweight women's and girls' synthetic fiber outerwear, imported for 3.0 months. The last import operation was made on May 01, 2024.

No export country data available for Associated Foreign Exchange Limited. (non-official data, calculated by Corpsignals)

Associated Foreign Exchange Limited imports from China, Italy, and United States. (non-official data, calculated by Corpsignals)

Associated Foreign Exchange Limited uses the following ports for trade: Eurotunnel and London Heathrow Airport. (non-official data, calculated by Corpsignals)

Associated Foreign Exchange Limited uses Air transport and Roll on Roll off (RORO) for trade. (non-official data, calculated by Corpsignals)

The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

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.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.