Mr Laurence Ralph Filby

market makerBRITISHUNITED KINGDOMBorn May 1983

Current Appointments
8

Gg-120-102 Limited

director · Since 01/03/2022

Seven Bricks Ltd

director · Since 27/01/2020

active
Kondor Asset Management Limited

director · Since 13/05/2016

Rexas Ltd

director · Since 18/07/2014

Connor Investments Limited

director · Since 24/02/2014

Kondor Trading Ltd

director · Since 20/09/2010

Active
Arquine Llp

llp designated member · Since 18/05/2009

Active
Laurence Filby Trading Limited

director · Since 26/09/2008

Active

Summary

Current roles8
Former roles0
Occupationmarket maker
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn May 1983
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£4k
Total employees5

Based on latest filed accounts for 3 of 8 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.