03062805

unknown Company

🇬🇧 GB | Reg. 03062805 |

03062805 is a company registered in the United Kingdom, under 03062805. Directors include ELIZABETH JILL TARN, MR JAMES AXELBY, and MR PETER MALCOLM BROOKS, and 1 other. Sole shareholder is Capital Casinos Group Limited. Associated with 20 related entities, including 04379056, 04918068, and FREEANY ENTERPRISES 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 · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 03062805

Signal Intelligence

verified

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

Key Management & Controllers

person ELIZABETH JILL TARN

SECRETARY

person MR JAMES AXELBY

DIRECTOR

person MR PETER MALCOLM BROOKS

DIRECTOR

person MR PAUL STEWART WILLCOCK

DIRECTOR

🇬🇧 Capital Casinos Group Limited

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 04379056

🇬🇧 04918068

🇬🇧 FREEANY ENTERPRISES LIMITED

🇬🇧 03578500

🇬🇧 02133081

🇬🇧 TAMEVIEW PROPERTIES LIMITED dissolved

🇬🇧 00995356

🇬🇧 01631002

🇬🇧 03933260

🇬🇧 GENTING CASINOS UK LIMITED

🇬🇧 05003745

🇬🇧 00617700

🇬🇧 WESTCLIFF (CG) LIMITED dissolved

🇬🇧 05392696

🇬🇧 02321016

🇬🇧 01700050

🇬🇧 02300637

🇬🇧 02239749

🇬🇧 05188007

🇬🇧 05183106