arrow_back
Entities
01997376
unknown
Company
🇬🇧
GB
|
Reg. 01997376
|
01997376 is a company registered in the United Kingdom, under 01997376. Also identified by LEI 549300KDWKMK339W8C61. Directors include DANIELLE COX, KARINE COLYN, and MR. CHRISTOPHER HARROCKS, and 3 others. Sole shareholder is HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01997376
LEI
549300KDWKMK339W8C61
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELLE COX
SECRETARY
person
KARINE COLYN
DIRECTOR
person
MR. CHRISTOPHER HARROCKS
DIRECTOR
person
MS. CHIKAKO NAGAHARA
DIRECTOR
person
TAKASUKE SEKINE
DIRECTOR
person
MR EDWARD JOHN WEEKS
DIRECTOR
75-100%
SHAREHOLDER