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Entities
03217607
unknown
Company
π¬π§
GB
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Reg. 03217607
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03217607 is a company registered in the United Kingdom, under 03217607. Directors include MR KEITH GRAHAM ALLEN and MR RICHARD JAMES WOODMAN. Sole shareholder is PARAGON ASSET FINANCE LIMITED. 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
03217607
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 JAMES WOODMAN
DIRECTOR
π¬π§
PARAGON ASSET FINANCE LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.