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Entities
01147640
unknown
Company
🇬🇧
GB
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Reg. 01147640
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01147640 is a company registered in the United Kingdom, under 01147640. Directors include MERRILL LYNCH CORPORATE SERVICES LIMITED, JOANNA CATHERINE CARDWELL, and INEZ MARIELLE LOUZONIS, and 1 other. 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.
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Official Identifiers
REGISTRATION NUMBER
01147640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JOANNA CATHERINE CARDWELL
DIRECTOR
person
INEZ MARIELLE LOUZONIS
DIRECTOR
person
ANTHONY ODELL THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.