arrow_back Entities

04348344

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04348344 |

04348344 is a company registered in the United Kingdom, under 04348344. Directors include MR DEREK CARTER and MR PAUL STEWART GIRLING. Sole shareholder is GE CAPITAL INVESTMENTS. Associated with 20 related entities, including 02849023, GE MONEY HOME LENDING LIMITED, and 01970191. 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 04348344

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ GE CAPITAL INVESTMENTS
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02849023
πŸ‡¬πŸ‡§ GE MONEY HOME LENDING LIMITED suspended
πŸ‡¬πŸ‡§ 01970191
πŸ‡¬πŸ‡§ 06420712
πŸ‡¬πŸ‡§ 09913950
πŸ‡¬πŸ‡§ 02513842
πŸ‡¬πŸ‡§ 12159247
πŸ‡¬πŸ‡§ 00382593
πŸ‡¬πŸ‡§ GE CAPITAL INVESTMENTS suspended
πŸ‡¬πŸ‡§ 02164002
πŸ‡¬πŸ‡§ GE CAPITAL FUNDING SERVICES LIMITED suspended
πŸ‡¬πŸ‡§ GE CAPITAL INTERNATIONAL 4 LIMITED suspended
πŸ‡¬πŸ‡§ GE MONEY HOME LENDING INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ GE LEVERAGED LOANS LIMITED suspended
πŸ‡¬πŸ‡§ 09915770
πŸ‡¬πŸ‡§ 06543621
πŸ‡¬πŸ‡§ 02454559
πŸ‡¬πŸ‡§ 03406547
πŸ‡¬πŸ‡§ GE CAPITAL INTERNATIONAL LIMITED suspended
πŸ‡¬πŸ‡§ 02069687
Save entities, get alerts on changes, API access Sign up free