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02056365

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02056365 |

02056365 is a company registered in the United Kingdom, under 02056365. Directors include MERRILL LYNCH CORPORATE SERVICES LIMITED, NICHOLAS CHARLES DALTON HALL, and CORNELIA STEFANIE ANGELICA ORMONEIT. Associated with 20 related entities, including ML UK CAPITAL HOLDINGS LIMITED, 04609316, and 01859574. 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 02056365

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 04609316
πŸ‡¬πŸ‡§ 01859574
πŸ‡¬πŸ‡§ MLEIH FUNDING
πŸ‡¬πŸ‡§ 00762949
πŸ‡¬πŸ‡§ 02189031
πŸ‡¬πŸ‡§ MORTGAGES 2 LIMITED
πŸ‡¬πŸ‡§ 00670251
πŸ‡¬πŸ‡§ 05055863
πŸ‡¬πŸ‡§ 02164013
πŸ‡¬πŸ‡§ 05277679
πŸ‡¬πŸ‡§ BANKAMERICA NOMINEES LIMITED
πŸ‡¬πŸ‡§ 06405959
πŸ‡¬πŸ‡§ 00730379
πŸ‡¬πŸ‡§ 01086946
πŸ‡¬πŸ‡§ 01619665
πŸ‡¬πŸ‡§ 05050290
πŸ‡¬πŸ‡§ 05415632
πŸ‡¬πŸ‡§ 03787274
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