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Entities
00145197
unknown
Company
🇬🇧
GB
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Reg. 00145197
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00145197 is a company registered in the United Kingdom, under 00145197. Also identified by LEI GGZBMJP4C2Y58LOHHT12. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, CHARLES JOSEPH PETTIBON, and MARK DARREN PHAIR. Associated with 20 related entities, including CITADEL HOLDINGS 2024-1 LIMITED, LDC NOMINEE SECRETARY LIMITED, and UNIMETALS RECYCLING (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
00145197
LEI
GGZBMJP4C2Y58LOHHT12
Signal Intelligence
verified
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.