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Entities
FC038329
unknown
Company
🇬🇧
GB
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Reg. FC038329
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FC038329 is a company registered in the United Kingdom, under FC038329. Directors include AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, MR SIMON MARK HELLIER, and MR JAMES RICHARD CUMMING. Associated with 20 related entities, including JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED, TOUCHPOINT HOUSING 3.0 NOMINEE LIMITED, and URBAN FAMILY HOMES GP 1 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
FC038329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON MARK HELLIER
DIRECTOR
person
MR JAMES RICHARD CUMMING
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.