KESTREL LOANS NO. 4 LIMITED
KESTREL LOANS NO. 4 LIMITED is a private limited company registered in the United Kingdom, under 08594409, incorporated on 2 July 2013. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 12 years. Registered office address: CM13 3BE Brentwood, the United Kingdom. Formerly known as PETERTSOFF INTERNATIONAL LTD. Directors include MR STEPHEN MCCONNELL, MRS AMANDA BROOKS, and MR ANDREW ROBERT PUNCH. Sole shareholder is KESTREL NO. 4 LIMITED. Associated with 19 related entities, including KESTREL NO. 4 LIMITED, SWIFT 1ST LIMITED, and 05055802. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
PETERTSOFF INTERNATIONAL LTD
Registered Address
ARCADIA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
GREAT WARLEY
ESSEX
CM13 3BE BRENTWOOD
the United Kingdom
Signal Intelligence
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.
Source Records (1)
| companieshouse | 08594409 | 2026-06-01 | open_in_new |