03643116

unknown Company

🇬🇧 GB | Reg. 03643116 |

03643116 is a company registered in the United Kingdom, under 03643116. Directors include OLIVER & CO. SECRETARIAL SERVICES LIMITED and MR TIMOTHY JOSEPH POLDING. Sole shareholder is MR TIMOTHY JOSEPH POLDING. Associated with 20 related entities, including 10030146, PARAGON PROPERTY TRADING RESIDENTIAL LIMITED, and 08425388. 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 03643116

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 OLIVER & CO. SECRETARIAL SERVICES LIMITED

SECRETARY

person MR TIMOTHY JOSEPH POLDING

DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 10030146

🇬🇧 PARAGON PROPERTY TRADING RESIDENTIAL LIMITED

🇬🇧 08425388

🇬🇧 06996237

🇬🇧 07864719

🇬🇧 05203424

🇬🇧 NORTH WEST ACADEMIES TRUST LIMITED

🇬🇧 09359100

🇬🇧 VOLT PROPERTY MANAGEMENT LIMITED

🇬🇧 09668502

🇬🇧 NAHLA PROPERTIES LIMITED

🇬🇧 02942988

🇬🇧 10517498

🇬🇧 02942373

🇬🇧 05139585

🇬🇧 03651474

🇬🇧 OLIVER & CO. SECRETARIAL SERVICES LIMITED

🇬🇧 08203228

🇬🇧 09662671

🇬🇧 04504327