Nfe Marketing And Trading Limited

14492597

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Vistra Cosec Limited

secretary · Since 18/11/2022

AMERICAN

Also on 1119 other boards

Mr Christopher Guinta

director · Since 18/11/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 43

Also on 5 other boards

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

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