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02140296

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02140296 |

02140296 is a company registered in the United Kingdom, under 02140296. Also identified by LEI 54930036444TZ5UWTY74. Directors include MRS DEBORAH ANNE HARVEY, MR MARK JAMES GOODMAN, and MR STEVEN PHILIP SMITH. Sole shareholder is Ubs Group Ag. Associated with 20 related entities, including 05544537, PRODUCTIVE NOMINEES LIMITED, and 01546399. 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 02140296
LEI 54930036444TZ5UWTY74

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05544537
πŸ‡¬πŸ‡§ PRODUCTIVE NOMINEES LIMITED
πŸ‡¬πŸ‡§ 01546399
πŸ‡¬πŸ‡§ 00154139
πŸ‡¬πŸ‡§ CREDIT SUISSE INTERNATIONAL
πŸ‡¬πŸ‡§ UBS TRUSTEE COMPANY LIMITED
πŸ‡¬πŸ‡§ 01795732
πŸ‡¬πŸ‡§ SC262075
πŸ‡¬πŸ‡§ UBS REORGANISATION 2019-03 LTD dissolved
πŸ‡¬πŸ‡§ APOLLO NOMINEES LTD.
πŸ‡¬πŸ‡§ SC271050
πŸ‡¬πŸ‡§ 08804092
πŸ‡¬πŸ‡§ UBS INTERNATIONAL IB LIMITED
πŸ‡¬πŸ‡§ APPIA SCS BLOCKER LP
πŸ‡¬πŸ‡§ PAN NOMINEES LIMITED
πŸ‡¬πŸ‡§ UBS OPTIMUS FOUNDATION UK
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