Nfe International Holdings
12302515
Notable Risks
- 24 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2023
small
Accounts
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 07/11/2019
DIRECTOR
AMERICAN · UNITED STATES · Age 43
Also on 5 other boards
director · Since 02/01/2025
CHIEF COMPLIANCE OFFICER
AMERICAN · UNITED STATES · Age 52
Also on 2 other boards
director · Since 02/01/2025
CO-GENERAL COUNSEL, MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 2 other boards
Persons with Significant Control
Nfe International Holdings 2 Limited
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 16004110 · Comapnies House (Gb) · Private Limited Company
Notified 05/11/2024
Former PSCs
Mr Wesley Robert Edens
Ceased 01/11/2021
Charges24 outstanding
NATIXIS, NEW YORK BRANCH
NATIXIS, NEW YORK BRANCH
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR THE SECURED PARTIES
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR THE SECURED PARTIES
WILMINGTON SAVINGS FUND SOCIETY, FSB
WILMINGTON SAVINGS FUND SOCIETY, FSB
MORGAN STANLEY SENIOR FUNDING, INC.
MORGAN STANLEY SENIOR FUNDING, INC.
MUFG BANK, LTD.
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
MUFG BANK, LTD.
MORGAN STANLEY SENIOR FUNDING, INC.
MORGAN STANLEY SENIOR FUNDING, INC.
MUFG BANK, LTD.
MORGAN STANLEY SENIOR FUNDING, INC.
MORGAN STANLEY SENIOR FUNDING, INC.
MUFG BANK, LTD.
MUFG BANK, LTD.
NATIXIS, NEW YORK BRANCH
NATIXIS, NEW YORK BRANCH
MORGAN STANLEY SENIOR FUNDING, INC.
MORGAN STANLEY SENIOR FUNDING, INC.
NATIXIS, NEW YORK BRANCH
MORGAN STANLEY SENIOR FUNDING, INC.
U.S. BANK NATIONAL ASSOCIATION
U.S. BANK NATIONAL ASSOCIATION