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Entities
01199458
unknown
Company
π¬π§
GB
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Reg. 01199458
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01199458 is a company registered in the United Kingdom, under 01199458. Also identified by LEI 213800FJJURNPRFN1U53. Directors include ELIZABETH ANNE LEE and JONATHAN NASH. Sole shareholder is CLOSE BROTHERS HOLDINGS LIMITED. Associated with 11 related entities, including 00317587, 01785678, and 05263545. 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
01199458
LEI
213800FJJURNPRFN1U53
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELIZABETH ANNE LEE
DIRECTOR
person
JONATHAN NASH
DIRECTOR
π¬π§
CLOSE BROTHERS HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.