FC039829

unknown Company

🇬🇧 GB | Reg. FC039829 |

FC039829 is a company registered in the United Kingdom, under FC039829. 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, PROJECT FARM 1 NOMINEE A LTD, and BATUT 2 LIMITED. 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 FC039829

Signal Intelligence

verified

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

Key Management & Controllers

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

SECRETARY

person ANTONY ROBERT OVERY

DIRECTOR

person MR ROBERT PAUL STOCKTON

DIRECTOR

Associated Entities

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

🇬🇧 JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED

🇬🇧 PROJECT FARM 1 NOMINEE A LTD

🇬🇧 BATUT 2 LIMITED

🇬🇧 1 LIVERPOOL STREET NOMINEE 2 LIMITED

🇬🇧 FARA HOLDCO LIMITED

🇬🇧 TOUCHPOINT HOUSING 3.0 NOMINEE LIMITED

🇬🇧 URBAN FAMILY HOMES GP 1 LIMITED

🇬🇧 STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED

🇬🇧 101 MOORGATE NOMINEE 1 LIMITED

🇬🇧 BTR CORE LIMITED

🇬🇧 ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED

🇬🇧 TXO DELTA TOPCO LIMITED

🇬🇧 BATUT 1 LIMITED

🇬🇧 LONGCROSS GENERAL PARTNER LIMITED

🇬🇧 NEILSON COBBOLD CLIENT NOMINEES LIMITED suspended

🇬🇧 WHITBY TOPCO LIMITED

🇬🇧 USAIN TOPCO LIMITED

🇬🇧 HENDERSON PARK HP ADVISORS (HOLDINGS) LTD

🇬🇧 03993344

🇬🇧 HPREF II CONRAD UK INVESTMENTS LIMITED