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04598035

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04598035 |

04598035 is a company registered in the United Kingdom, under 04598035. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, CARL JOHN FLINN, and DAVID JOHNSON, and 1 other. 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 04598035

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.

πŸ‡¬πŸ‡§ UNIMETALS RECYCLING (UK) LIMITED suspended
πŸ‡¬πŸ‡§ ZORIN AVENUE HOLDCO LIMITED
πŸ‡¬πŸ‡§ 06225334
πŸ‡¬πŸ‡§ SCOTCH BONNET FUNDING LIMITED suspended
πŸ‡¬πŸ‡§ 04165742
πŸ‡¬πŸ‡§ 06015987
πŸ‡¬πŸ‡§ 06853081
πŸ‡¬πŸ‡§ 06264907
πŸ‡¬πŸ‡§ 07885422
πŸ‡¬πŸ‡§ 10064052
πŸ‡¬πŸ‡§ STUDIO FINANCING LIMITED
πŸ‡¬πŸ‡§ 03805826
πŸ‡¬πŸ‡§ LITTONACE HMF NO.2 LIMITED
πŸ‡¬πŸ‡§ 05397961
πŸ‡¬πŸ‡§ 03697236
πŸ‡¬πŸ‡§ 06793520
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