arrow_back Entities

03298305

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03298305 |

03298305 is a company registered in the United Kingdom, under 03298305. Directors include AMANDA BROOKS, MR ANTHONY CATERALL, and JILL SUSAN CATTERALL. Associated with 20 related entities, including SWIFT 1ST LIMITED, 05055802, and 01960497. 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 03298305

Signal Intelligence

verified

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

Key Management & Controllers

person AMANDA BROOKS
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SWIFT 1ST LIMITED
πŸ‡¬πŸ‡§ 05055802
πŸ‡¬πŸ‡§ 01960497
πŸ‡¬πŸ‡§ 06217844
πŸ‡¬πŸ‡§ KESTREL LOANS NO.6 LIMITED
πŸ‡¬πŸ‡§ 01559494
πŸ‡¬πŸ‡§ 00307874
πŸ‡¬πŸ‡§ KESTREL NO. 5 LIMITED
πŸ‡¬πŸ‡§ 05055827
πŸ‡¬πŸ‡§ 00785677
πŸ‡¬πŸ‡§ 02807874
πŸ‡¬πŸ‡§ 00415588
πŸ‡¬πŸ‡§ SWIFT ADVANCES PLC
πŸ‡¬πŸ‡§ KESTREL 2 BIDCO LIMITED
πŸ‡¬πŸ‡§ 04226966
πŸ‡¬πŸ‡§ 01295107
πŸ‡¬πŸ‡§ KESTREL LOANS NO.5 LIMITED
πŸ‡¬πŸ‡§ KESTREL 2 HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 00529924
πŸ‡¬πŸ‡§ 05143638
Save entities, get alerts on changes, API access Sign up free