arrow_back Entities

01009248

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01009248 |

01009248 is a company registered in the United Kingdom, under 01009248. Also identified by LEI EYKN6V0ZCB8VD9IULB80. Directors include MERRILL LYNCH CORPORATE SERVICES LIMITED, MRS JOYCE CHERYL BOUCHER, and MARTIN BUTLER, and 6 others. Sole shareholder is Bank Of America Corporation. Associated with 20 related entities, including ML UK CAPITAL HOLDINGS LIMITED, 04609316, and 01859574. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01009248
LEI EYKN6V0ZCB8VD9IULB80

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person MARTIN BUTLER
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04609316
πŸ‡¬πŸ‡§ 01859574
πŸ‡¬πŸ‡§ MLEIH FUNDING
πŸ‡¬πŸ‡§ 00762949
πŸ‡¬πŸ‡§ FIA HOLDINGS, LP
πŸ‡¬πŸ‡§ 02189031
πŸ‡¬πŸ‡§ MORTGAGES 2 LIMITED
πŸ‡¬πŸ‡§ 00670251
πŸ‡¬πŸ‡§ 05055863
πŸ‡¬πŸ‡§ 02164013
πŸ‡¬πŸ‡§ 05277679
πŸ‡¬πŸ‡§ 05299582
πŸ‡¬πŸ‡§ BANKAMERICA NOMINEES LIMITED
πŸ‡¬πŸ‡§ 06405959
πŸ‡¬πŸ‡§ 00730379
πŸ‡¬πŸ‡§ 01086946
πŸ‡¬πŸ‡§ 01619665
πŸ‡¬πŸ‡§ 05050290
Save entities, get alerts on changes, API access Sign up free