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Entities
04128465
unknown
Company
🇬🇧
GB
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Reg. 04128465
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04128465 is a company registered in the United Kingdom, under 04128465. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, LDC SECURITISATION DIRECTOR NO.1 LIMITED, and KEITH MCCALLUM CURRIE. 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
04128465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KEITH MCCALLUM CURRIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.