Exporters International, Inc.

Run a report to reveal risk score

Company number
FC021980
Status
Active
Registered address
330 Madison Avenue, 24th Floor, New York, New York 10017, United States
Incorporated
25 May 1999
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bergman, Samuel
    Secretary
    Nationality: British · Appointed: 1999-08-20
    • Samuel BERGMAN — Officer, appointed 1999-08-20
  • Drage, Maurice
    Director
    Nationality: British · Appointed: 1999-08-20
    • Maurice DRAGE — Officer, appointed 1999-08-20
  • Kane, Thomas
    Director
    Nationality: American · Appointed: 1999-08-20
    • Thomas KANE — Officer, appointed 1999-08-20
  • Mcgonagle, Paul Michael
    Director
    Nationality: American · Appointed: 2006-08-17
    • Paul Michael MCGONAGLE — Officer, appointed 2006-08-17
    • Paul Michael MCGONAGLE — Officer, appointed 2006-08-03, resigned 2008-12-31
    • Paul Michael MCGONAGLE — Officer, appointed 2006-08-03, resigned 2008-12-31
  • Reynolds, Mark
    Director
    Nationality: American · Appointed: 1999-08-20
    • Mark REYNOLDS — Officer, appointed 1999-08-20

Filing History

  • legacy
    Date: 2006-09-28 · Type: BR4
  • legacy
    Date: 2006-07-12 · Type: BR4
  • legacy
    Date: 2006-01-26 · Type: BR6
  • legacy
    Date: 2006-01-26 · Type: BR6
  • legacy
    Date: 2006-01-26 · Type: BR3
  • legacy
    Date: 2006-01-26 · Type: BR3
  • accounts-with-accounts-type-full
    Date: 2005-08-16 · Type: AA
  • accounts-amended-with-accounts-type-full
    Date: 2003-09-17 · Type: AAMD

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.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EXPORTERS INTERNATIONAL, INC. - UK Company Risk Report