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Entities
03203932
unknown
Company
🇬🇧
GB
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Reg. 03203932
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03203932 is a company registered in the United Kingdom, under 03203932. Directors include MR KEITH GRAHAM ALLEN, MR RICHARD DOMINIC SHELTON, and MR RICHARD JAMES WOODMAN. Sole shareholder is PARAGON BANKING GROUP PLC. Associated with 20 related entities, including 06630471, 02315924, and CITY BUSINESS FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03203932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEITH GRAHAM ALLEN
DIRECTOR
person
MR RICHARD DOMINIC SHELTON
DIRECTOR
person
MR RICHARD JAMES WOODMAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.