Investigation

SANDY BAY CARAVAN PARK LIMITED

06361511 · LL22 9LB
Assessing…
Saved cases

Record

StatusActive
Incorporated2007-09-05
SourceStreamed earlier from Companies House
Data sources Companies House · profileCompanies House · officersCompanies House · appointmentsCompanies House · PSCCompanies House · strike-off noticesThe Gazette · insolvencyFCA · individual prohibitionsFCA · authorisation & AR registerRegistered-office addresses what's this?

FCA authorisation & appointed-rep relationships

⚠ Possible FCA match (unverified) — FRN 413837. The matched register entry is lapsed/cancelled — whether it belongs to this company is unverified. Verify on the FCA register →

A lower-confidence name match the resolver inferred — surfaced for review, never asserted as this company’s register history.

▪ Principal history — 1 previous principal relationship on the register
Thistle Insurance Services Limited (FRN 310419) from 2005-01-14 until 2005-06-01

Cycling through several appointed-representative principals can be a churn signal worth understanding — shown as dated facts from the FCA register, and only if this candidate FRN is the right firm, not a judgement.

Walking the director network live…