American Express Euro Funding Limited Partnership

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Company number: SL005292
Status: Active
Registered address: 41/43 La Motte Street, St Helier, Jersey, Channel Islands, Je2 4sz
Incorporated: 24 September 2004
Country: United Kingdom
Company type: Limited Partnership
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Companies House Officer Data
Officer
No additional officer details returned.

Filing History

legacy
Date: 2014-04-05 · Type: PRE14
legacy
Date: 2011-07-13 · Type: LP6
legacy
Date: 2008-04-24 · Type: LP6
legacy
Date: 2004-10-11 · Type: LP6
legacy
Date: 2004-10-11 · Type: LP6
certificate-registration-limited-partnership
Date: 2004-09-24 · Type: CERT12
legacy
Date: 2004-09-24 · Type: LP5

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.