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01943043

unknown Company
🇬🇧 GB | Reg. 01943043 |

01943043 is a company registered in the United Kingdom, under 01943043. Also identified by LEI 2138007H6UFA1TBJZ964. Directors include NATWEST GROUP SECRETARIAL SERVICES LIMITED, MR IAN JOHN ISAAC, and MR JOSEPH ALEXANDER PATTARA. Sole shareholder is Lombard North Central Plc. Associated with 20 related entities, including WORLD LEARNING LIMITED, SYNDICATE NOMINEES LIMITED, and CREATIVE BENEFIT SOLUTIONS 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 01943043
LEI 2138007H6UFA1TBJZ964

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 NATWEST GROUP SECRETARIAL SERVICES LIMITED
SECRETARY
person MR IAN JOHN ISAAC
DIRECTOR
person MR JOSEPH ALEXANDER PATTARA
DIRECTOR
Lombard North Central Plc
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 WORLD LEARNING LIMITED
🇬🇧 SYNDICATE NOMINEES LIMITED
🇬🇧 CREATIVE BENEFIT SOLUTIONS LIMITED
🇬🇧 02501080
🇬🇧 PITTVILLE LEASING LIMITED
🇬🇧 00436088
🇬🇧 LOMBARD DISCOUNT LIMITED
🇬🇧 10411077
🇬🇧 FREEHOLD MANAGERS (NOMINEES) LIMITED
🇬🇧 NATWEST INVOICE FINANCE LIMITED dissolved
🇬🇧 W G T C NOMINEES LIMITED
🇬🇧 ROYSCOT TRUST PUBLIC LIMITED COMPANY
🇬🇧 RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
🇬🇧 MENTOR ADVISORY SERVICES LIMITED
🇬🇧 CUSHON MONEY LIMITED
🇬🇧 RBS INVOICE FINANCE LIMITED
🇬🇧 04108349
🇬🇧 R.B. LEASING (SEPTEMBER) LIMITED
🇬🇧 LOMBARD FINANCE LIMITED
🇬🇧 RBS COLLECTIVE INVESTMENT FUNDS LIMITED
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