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FC039825

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. FC039825 |

FC039825 is a company registered in the United Kingdom, under FC039825. Directors include AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, ANTONY ROBERT OVERY, and MR ROBERT PAUL STOCKTON. 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 FC039825

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ BTR CORE LIMITED
πŸ‡¬πŸ‡§ WHITBY TOPCO LIMITED
πŸ‡¬πŸ‡§ 03993344
πŸ‡¬πŸ‡§ SAUNDERSON HOUSE LIMITED
πŸ‡¬πŸ‡§ 09789384
πŸ‡¬πŸ‡§ PROJECT FARM 1 NOMINEE B LTD
πŸ‡¬πŸ‡§ DENALI TOPCO LIMITED
πŸ‡¬πŸ‡§ 04270418
πŸ‡¬πŸ‡§ AVIVA RELI 2 GP LIMITED
πŸ‡¬πŸ‡§ FC034448
πŸ‡¬πŸ‡§ 03953255
πŸ‡¬πŸ‡§ LONGCROSS NOMINEE 1 LIMITED
πŸ‡¬πŸ‡§ SPEIRS & JEFFREY LIMITED
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