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01471194

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01471194 |

01471194 is a company registered in the United Kingdom, under 01471194. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR DENIS JACKSON, and MR ELIOT BENJAMIN GIVEL SOLARZ. Sole shareholder is THE LAW DEBENTURE CORPORATION P.L.C.. Associated with 20 related entities, including CITADEL HOLDINGS 2024-1 LIMITED, LDC NOMINEE SECRETARY LIMITED, and UNIMETALS RECYCLING (UK) LIMITED. 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 01471194

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ UNIMETALS RECYCLING (UK) LIMITED suspended
πŸ‡¬πŸ‡§ ZORIN AVENUE HOLDCO LIMITED
πŸ‡¬πŸ‡§ 06225334
πŸ‡¬πŸ‡§ SCOTCH BONNET FUNDING LIMITED suspended
πŸ‡¬πŸ‡§ 04165742
πŸ‡¬πŸ‡§ 06015987
πŸ‡¬πŸ‡§ 06853081
πŸ‡¬πŸ‡§ 06264907
πŸ‡¬πŸ‡§ 07885422
πŸ‡¬πŸ‡§ 10064052
πŸ‡¬πŸ‡§ STUDIO FINANCING LIMITED
πŸ‡¬πŸ‡§ 03805826
πŸ‡¬πŸ‡§ LITTONACE HMF NO.2 LIMITED
πŸ‡¬πŸ‡§ 05397961
πŸ‡¬πŸ‡§ 03697236
πŸ‡¬πŸ‡§ 06793520
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