02019697

unknown Company

🇬🇧 GB | Reg. 02019697 |

02019697 is a company registered in the United Kingdom, under 02019697. Also identified by LEI 2138005EJUD1ADAJ6644. Directors include LLOYDS SECRETARIES LIMITED and MR ISRAEL SANTOS PEREZ. Sole shareholder is LLOYDS BANK PLC. Associated with 20 related entities, including 04085750, SC240217, and 00695206. 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 02019697

LEI 2138005EJUD1ADAJ6644

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 LLOYDS SECRETARIES LIMITED

SECRETARY

person MR ISRAEL SANTOS PEREZ

DIRECTOR

🇬🇧 LLOYDS BANK PLC

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 04085750

🇬🇧 SC240217

🇬🇧 00695206

🇬🇧 00814833

🇬🇧 00209324

🇬🇧 01042452

🇬🇧 02682737

🇬🇧 SC329173

🇬🇧 00346570

🇬🇧 HEIDI FINANCE HOLDINGS (UK) LIMITED

🇬🇧 02495642

🇬🇧 04784136

🇬🇧 02013563

🇬🇧 02685399

🇬🇧 02320025

🇬🇧 02652402

🇬🇧 02555030

🇬🇧 RANELAGH NOMINEES LIMITED

🇬🇧 04448709

🇬🇧 02489165