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Entities
00212497
unknown
Company
🇬🇧
GB
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Reg. 00212497
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00212497 is a company registered in the United Kingdom, under 00212497. Also identified by LEI 213800BJ8SRVMI3VEO28. Directors include LLOYDS SECRETARIES LIMITED and MR ISRAEL SANTOS PEREZ. Sole shareholder is Lloyds Bank Private Banking Limited. Associated with 20 related entities, including 04085750, SC240217, and 00695206. 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
00212497
LEI
213800BJ8SRVMI3VEO28
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.