04440067

unknown Company

🇬🇧 GB | Reg. 04440067 |

04440067 is a company registered in the United Kingdom, under 04440067. Also identified by LEI 213800SUGETDRY84KN76. Directors include NATWEST MARKETS SECRETARIAL SERVICES LIMITED, MR SIMON CHARLES LOWE, and KEITH DAMIAN PEREIRA. Sole shareholder is LOMBARD CORPORATE FINANCE (11) LIMITED. Associated with 20 related entities, including 02708932, N.C. HEAD OFFICE NOMINEES LIMITED, and 02924353. 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 04440067

LEI 213800SUGETDRY84KN76

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 NATWEST MARKETS SECRETARIAL SERVICES LIMITED

SECRETARY

person MR SIMON CHARLES LOWE

DIRECTOR

person KEITH DAMIAN PEREIRA

DIRECTOR

🇬🇧 LOMBARD CORPORATE FINANCE (11) LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 02708932

🇬🇧 N.C. HEAD OFFICE NOMINEES LIMITED

🇬🇧 02924353

🇬🇧 ROYAL BANK INVESTMENTS LIMITED

🇬🇧 05353284

🇬🇧 RBOS (UK) LIMITED

🇬🇧 02159325

🇬🇧 00609285

🇬🇧 05039001

🇬🇧 RBSM CAPITAL LIMITED dissolved

🇬🇧 04439285

🇬🇧 02869716

🇬🇧 02691666

🇬🇧 04440081

🇬🇧 02789266

🇬🇧 SC261224

🇬🇧 04986580

🇬🇧 RBS INVESTMENT LIMITED dissolved

🇬🇧 05097950

🇬🇧 WEST REGISTER (PROPERTY INVESTMENTS) LIMITED