02792001

unknown Company

🇬🇧 GB | Reg. 02792001 |

02792001 is a company registered in the United Kingdom, under 02792001. Also identified by LEI 213800ZZ65AE7O9E4C07. Directors include KAREN JOANNE MCKAY, MR SEAN WILLIAM LOWTHER, and MISS MARIE ELAINE WILLIAMS. Sole shareholder is HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED. Associated with 20 related entities, including 04784136, 04448709, and 02135920. 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 02792001

LEI 213800ZZ65AE7O9E4C07

Signal Intelligence

verified

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

Key Management & Controllers

person KAREN JOANNE MCKAY

SECRETARY

person MR SEAN WILLIAM LOWTHER

DIRECTOR

person MISS MARIE ELAINE WILLIAMS

DIRECTOR

🇬🇧 HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 04784136

🇬🇧 04448709

🇬🇧 02135920

🇬🇧 04169008

🇬🇧 SC113080

🇬🇧 08180071

🇬🇧 04250744

🇬🇧 04736787

🇬🇧 10616467

🇬🇧 08180646

🇬🇧 CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED

🇬🇧 LEGACY RENEWAL COMPANY LIMITED

🇬🇧 SC149388

🇬🇧 SC199550

🇬🇧 02352665

🇬🇧 02646511

🇬🇧 04784128

🇬🇧 04167973

🇬🇧 HALIFAX FINANCIAL SERVICES LIMITED

🇬🇧 04448706