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Entities
04074194
unknown
Company
🇬🇧
GB
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Reg. 04074194
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04074194 is a company registered in the United Kingdom, under 04074194. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR MARK HOWARD FILER, and L.D.C. CORPORATE DIRECTOR NO.1 LIMITED. Sole shareholder is THE LAW DEBENTURE TRUST CORPORATION P.L.C.. Associated with 20 related entities, including CITADEL HOLDINGS 2024-1 LIMITED, LDC NOMINEE SECRETARY LIMITED, and UNIMETALS RECYCLING (UK) 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
04074194
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.