MR SUNNY HO SUN LO


2ND FLOOR FLAGSHIP HOUSE READING ROAD NORTH FLEET GU514WP HAMPSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1960
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CAPITAL HOME LOANS LIMITED 02174236 26/11/1993 23/10/2000 Amber
CAPITAL HOME LOANS LIMITED 02174236 23/10/2000 22/04/2005 Amber
FLEET MORTGAGES LIMITED 08663979 27/08/2013 23/07/2021 One Red Flag
KESTREL ACQUISITIONS LIMITED 05055827 30/04/2007 18/12/2008 Dissolved
KESTREL ACQUISITIONS LIMITED 05055827 03/05/2005 30/04/2007 Dissolved
KESTREL ADVANCES LIMITED 02807869 30/04/2007 18/12/2008 Dissolved
KESTREL ADVANCES LIMITED 02807869 03/05/2005 30/04/2007 Dissolved
KESTREL HOLDINGS LIMITED 05055802 30/04/2007 18/12/2008 Dissolved
KESTREL HOLDINGS LIMITED 05055802 17/05/2005 30/04/2007 Dissolved
KESTREL LOANS NO.1 LIMITED 05143638 30/04/2007 18/12/2008 Dissolved
KESTREL LOANS NO.1 LIMITED 05143638 03/05/2005 30/04/2007 Dissolved
KESTREL LOANS NO.2 LIMITED 05143608 30/04/2007 18/12/2008 Dissolved
KESTREL LOANS NO.2 LIMITED 05143608 03/05/2005 30/04/2007 Dissolved
KESTREL LOANS NO.3 LIMITED 06217844 26/04/2007 18/12/2008 Dissolved
SWIFT 1ST LIMITED 05020019 30/04/2007 18/12/2008 Silver
SWIFT 1ST LIMITED 05020019 24/05/2005 30/04/2007 Silver
SWIFT ADVANCES PLC 01800474 30/04/2007 18/12/2008 Bronze
SWIFT ADVANCES PLC 01800474 03/05/2005 30/04/2007 Bronze
SWIFT HOMELOANS LIMITED 02807874 30/04/2007 18/12/2008 Dissolved
SWIFT HOMELOANS LIMITED 02807874 03/05/2005 30/04/2007 Dissolved
SWIFT SECURITIES LIMITED 01559494 30/04/2007 18/12/2008 Dissolved
SWIFT SECURITIES LIMITED 01559494 03/05/2005 30/04/2007 Dissolved