01740555

unknown Company

🇬🇧 GB | Reg. 01740555 |

01740555 is a company registered in the United Kingdom, under 01740555. Also identified by LEI 5493007VYU4XOIHQSW38. Directors include MS AINSLIE MCMAHON, MR RICHARD PAUL HYAM, and MR RICHARD PAUL THOMAS. Associated with 20 related entities, including CITICLIENT (CPF) NOMINEES NO 2 LIMITED, CEP CBRE UK PROPERTY NOMINEE 2 LIMITED, and 01816708. 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 01740555

LEI 5493007VYU4XOIHQSW38

Signal Intelligence

verified

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

Key Management & Controllers

person MS AINSLIE MCMAHON

SECRETARY

person MR RICHARD PAUL HYAM

DIRECTOR

person MR RICHARD PAUL THOMAS

DIRECTOR

Associated Entities

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

🇬🇧 CITICLIENT (CPF) NOMINEES NO 2 LIMITED

🇬🇧 CEP CBRE UK PROPERTY NOMINEE 2 LIMITED

🇬🇧 01816708

🇬🇧 CEP ASI UKPF NOMINEE 1 LIMITED

🇬🇧 CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED

🇬🇧 CIP SLI GREF NOMINEE 1 LIMITED

🇬🇧 CIP PROPERTY (AIPT) LIMITED

🇬🇧 CIP SLI UKPF NOMINEE NO 1 LIMITED

🇬🇧 04089228

🇬🇧 CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED

🇬🇧 CIP SLI GREF NOMINEE 2 LIMITED

🇬🇧 CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED

🇬🇧 CIP SLI UKPF NOMINEE NO 2 LIMITED

🇬🇧 CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED

🇬🇧 CEP CBRE UK PROPERTY NOMINEE 1 LIMITED

🇬🇧 CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

🇬🇧 CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

🇬🇧 CITI CG MAG LTAF NOMINEE LTD

🇬🇧 CITICLIENT (CPF) NOMINEES LIMITED

🇬🇧 04089236