arrow_back Entities

03038501

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03038501 |

03038501 is a company registered in the United Kingdom, under 03038501. Directors include MR ANDREW ROBERT JAY and MRS CATHERINE REVIS. Shareholders include PAUL FREDERICK MEACHER and MRS CATHERINE REVIS, and 1 other. Associated with 15 related entities, including FT PAY LIMITED, FIANDER ETL LIMITED, and SOLENT ACCOUNTANCY TRAINING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03038501

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FT PAY LIMITED
πŸ‡¬πŸ‡§ FIANDER ETL LIMITED
πŸ‡¬πŸ‡§ ALLI 55 HOLDINGS LIMITED
πŸ‡¬πŸ‡§ FIANDER TOVELL GROUP LIMITED
πŸ‡¬πŸ‡§ FIANDER ETL AUDIT LIMITED
πŸ‡¬πŸ‡§ FIANDER TOVELL LIMITED
πŸ‡¬πŸ‡§ 11172808
πŸ‡¬πŸ‡§ FIANDER TOVELL (CR) LIMITED suspended
πŸ‡¬πŸ‡§ JC ESTATES LIMITED
πŸ‡¬πŸ‡§ 01957709
πŸ‡¬πŸ‡§ FIANDER TOVELL (ARJ) LIMITED
Save entities, get alerts on changes, API access Sign up free