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03232946

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03232946 |

03232946 is a company registered in the United Kingdom, under 03232946. Directors include MR DAVID MILLER and MS. LORRAINE TRACEY MCHUGH. Sole shareholder is INVESTEC BANK PLC. Associated with 20 related entities, including 01880649, DML HOLDINGS LIMITED, and MACDUI TOPCO 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 03232946

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ INVESTEC BANK PLC
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 01880649
πŸ‡¬πŸ‡§ DML HOLDINGS LIMITED
πŸ‡¬πŸ‡§ MACDUI TOPCO LIMITED
πŸ‡¬πŸ‡§ CF CORPORATE FINANCE LIMITED
πŸ‡¬πŸ‡§ LOMO MIDCO LIMITED
πŸ‡¬πŸ‡§ 06135150
πŸ‡¬πŸ‡§ DIAGONAL NOMINEES LIMITED
πŸ‡¬πŸ‡§ KIER TRADE CITY HOLDCO 2 LLP
πŸ‡¬πŸ‡§ 02287215
πŸ‡¬πŸ‡§ GRIDLANCE LIMITED
πŸ‡¬πŸ‡§ 03232751
πŸ‡¬πŸ‡§ PSV MARINE LIMITED suspended
πŸ‡¬πŸ‡§ OC445457
πŸ‡¬πŸ‡§ NI (HH) LLP
πŸ‡¬πŸ‡§ INVESTEC FINANCE LIMITED
πŸ‡¬πŸ‡§ 04898104
πŸ‡¬πŸ‡§ TORTEVAL LM LIMITED
πŸ‡¬πŸ‡§ 05882234
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