02035362

unknown Company

🇬🇧 GB | Reg. 02035362 |

02035362 is a company registered in the United Kingdom, under 02035362. Also identified by LEI REYPIEJN7XZHSUI0N355. Directors include DEBORAH ANNE HARVEY, NIGEL PAUL BRETTON, and MIRYAN MERCEDES GONZALEZ DURANTEZ, and 4 others. Sole shareholder is Ubs Group Ag. Associated with 20 related entities, including 05544537, 02140296, and PRODUCTIVE NOMINEES 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

Official Identifiers

REGISTRATION NUMBER 02035362

LEI REYPIEJN7XZHSUI0N355

Signal Intelligence

verified

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

Key Management & Controllers

person DEBORAH ANNE HARVEY

SECRETARY

person NIGEL PAUL BRETTON

DIRECTOR

person MIRYAN MERCEDES GONZALEZ DURANTEZ

DIRECTOR

person JONATHAN PETER ANDREW MAGEE

DIRECTOR

person BEATRIZ MARTIN JIMENEZ

DIRECTOR

person DAVID CHARLES BRADLEY SOANES

DIRECTOR

person JOHN HARTLEY TATTERSALL

DIRECTOR

Ubs Group Ag

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 05544537

🇬🇧 02140296

🇬🇧 PRODUCTIVE NOMINEES LIMITED

🇬🇧 01546399

🇬🇧 00154139

🇬🇧 CREDIT SUISSE SECURITIES (EUROPE) LIMITED R

🇬🇧 CREDIT SUISSE INTERNATIONAL

🇬🇧 UBS TRUSTEE COMPANY LIMITED

🇬🇧 01795732

🇬🇧 UBS ASSET MANAGEMENT HOLDING LTD

🇬🇧 SC262075

🇬🇧 UBS REORGANISATION 2019-03 LTD dissolved

🇬🇧 APOLLO NOMINEES LTD.

🇬🇧 SC271050

🇬🇧 08804092

🇬🇧 UBS INTERNATIONAL IB LIMITED

🇬🇧 UBS UK DONOR-ADVISED FOUNDATION

🇬🇧 UBS PENSION TRUSTEE COMPANY LIMITED

🇬🇧 APPIA SCS BLOCKER LP

🇬🇧 PAN NOMINEES LIMITED