Park Crescent Investments Ltd

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Company number
FC038902
Status
Active
Registered address
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Incorporated
21 December 2020
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gourgey, Charles Richard
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-16
    • Charles Richard GOURGEY — Officer, appointed 2025-09-11
    • Charles Richard GOURGEY — Officer, appointed 2025-07-01
    • Charles Richard GOURGEY — Officer, appointed 2021-09-16
  • Kattan, Daniel Nicholas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-09-16
    • Daniel Nicholas KATTAN — Officer, appointed 2025-09-30
    • Daniel Nicholas KATTAN — Officer, appointed 2024-06-07
    • Daniel Nicholas KATTAN — Officer, appointed 2022-05-27

Filing History

  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2021-09-16 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-accept-service
    Date: 2021-09-16 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2021-09-16 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-accept-service
    Date: 2021-09-16 · Type: OS-PAR
  • register-overseas-company
    Date: 2021-09-16 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 62 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PARK CRESCENT INVESTMENTS LTD - UK Company Risk Report