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00727694

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00727694 |

00727694 is a company registered in the United Kingdom, under 00727694. Also identified by LEI 529900PE2SWTZC4BER33. Directors include MS JOANNE LOUISE BAGSHAW, MR ANDREW WILLIAM BARTLETT, and MR BENJAMIN JON PALLAS. Sole shareholder is DB UK HOLDINGS LIMITED. Associated with 20 related entities, including DB UK BANK LIMITED, DB INTERNATIONAL INVESTMENTS LIMITED, and 05540484. 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 00727694
LEI 529900PE2SWTZC4BER33

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ DB UK HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ DB UK BANK LIMITED
πŸ‡¬πŸ‡§ DB INTERNATIONAL INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 05540484
πŸ‡¬πŸ‡§ BALDUR MORTGAGES LIMITED
πŸ‡¬πŸ‡§ DEUTSCHE HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 03773690
πŸ‡¬πŸ‡§ DB UK HOLDINGS LIMITED
πŸ‡¬πŸ‡§ DB OVERSEAS HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 07364012
πŸ‡¬πŸ‡§ DB TRUSTEE SERVICES LIMITED
πŸ‡¬πŸ‡§ D B INVESTMENTS (GB) LIMITED
πŸ‡¬πŸ‡§ CITY LEASING LIMITED
πŸ‡¬πŸ‡§ FC033747
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