03195584

unknown Company

🇬🇧 GB | Reg. 03195584 |

03195584 is a company registered in the United Kingdom, under 03195584. Also identified by LEI 213800LRJH3LI819EL13. Directors include MR ISRAEL SANTOS PEREZ and MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT. Sole shareholder is LLOYDS BANK PLC. Associated with 20 related entities, including 02013563, 02369769, and RANELAGH NOMINEES LIMITED. 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 03195584

LEI 213800LRJH3LI819EL13

Signal Intelligence

verified

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

Key Management & Controllers

person MR ISRAEL SANTOS PEREZ

DIRECTOR

person MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT

DIRECTOR

🇬🇧 LLOYDS BANK PLC

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 02013563

🇬🇧 02369769

🇬🇧 RANELAGH NOMINEES LIMITED

🇬🇧 02489165

🇬🇧 02116502

🇬🇧 02029332

🇬🇧 03705742

🇬🇧 SCOTTISH WIDOWS SERVICES LIMITED

🇬🇧 LLOYDS BANK SUBSIDIARIES LIMITED

🇬🇧 LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED

🇬🇧 DUNSTAN INVESTMENTS (UK) LIMITED

🇬🇧 02520908

🇬🇧 BOLTRO NOMINEES LIMITED

🇬🇧 01690781

🇬🇧 LLOYDS BANK ASSET FINANCE LIMITED

🇬🇧 00291568

🇬🇧 LLOYDS BANK (I.D.) NOMINEES LIMITED

🇬🇧 SC154554

🇬🇧 LLOYDS BANK COMMERCIAL FINANCE LIMITED

🇬🇧 02520919