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04959041

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04959041 |

04959041 is a company registered in the United Kingdom, under 04959041. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MARK HEDDLE ASHWORTH, and THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.. Shareholders include L.D.P.T.C. Nominees Limited and THE LAW DEBENTURE PENSION 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 04959041

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

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‡§ GALLAHER PENSIONS LIMITED
πŸ‡¬πŸ‡§ 04165742
πŸ‡¬πŸ‡§ 06015987
πŸ‡¬πŸ‡§ 06853081
πŸ‡¬πŸ‡§ 06264907
πŸ‡¬πŸ‡§ 07885422
πŸ‡¬πŸ‡§ 10064052
πŸ‡¬πŸ‡§ STUDIO FINANCING LIMITED
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