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Nfe Marketing And Trading Limited
14492597
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 18/11/2022
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Matthew Reinhard
director · Since 02/01/2025
CHIEF COMPLIANCE OFFICER
AMERICAN · UNITED STATES · Age 52
Mr Kevin Sullivan
director · Since 02/01/2025
CO-GENERAL COUNSEL, MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 54
Former
Mr Christopher Guinta
director · Resigned 21/08/2026
Persons with Significant Control
Nfe Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 13787366 · United Kingdom · Private Limited Company
Notified 18/11/2022