arrow_back Entities

03097371

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03097371 |

03097371 is a company registered in the United Kingdom, under 03097371. Directors include MR. DAVID RONALD HIND, DERMOT FITZMAURICE, and MRS GLENYS ALISON FITZMAURICE, and 2 others. Shareholders include MR STEVEN JAMES RATCLIFFE and MRS SANDRA HIND, and 1 other. Associated with 20 related entities, including 02798001, 01841625, and 02007941. 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 03097371

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 02798001
πŸ‡¬πŸ‡§ 01841625
πŸ‡¬πŸ‡§ 02007941
πŸ‡¬πŸ‡§ HILTON CONSTRUCTION LIMITED suspended
πŸ‡¬πŸ‡§ 03192177
πŸ‡¬πŸ‡§ 03012760
πŸ‡¬πŸ‡§ COASTAL AND COUNTRY DEVELOPMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 07969297
πŸ‡¬πŸ‡§ 12205207
πŸ‡¬πŸ‡§ BLUE BAY HOMES (CLIFFTOPS) LIMITED suspended
πŸ‡¬πŸ‡§ 02686120
πŸ‡¬πŸ‡§ 08589185
πŸ‡¬πŸ‡§ 02640635
πŸ‡¬πŸ‡§ 02612908
Save entities, get alerts on changes, API access Sign up free