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05088297

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05088297 |

05088297 is a company registered in the United Kingdom, under 05088297. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, LDC SECURITISATION DIRECTOR NO 3 LIMITED, and STEVEN JAMES PENKETH. Associated with 20 related entities, including CITADEL HOLDINGS 2024-1 LIMITED, 07186577, and 02630023. 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 05088297

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‡§ 07186577
πŸ‡¬πŸ‡§ 02630023
πŸ‡¬πŸ‡§ 09861287
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‡§ 05539418
πŸ‡¬πŸ‡§ 04165742
πŸ‡¬πŸ‡§ 11924374
πŸ‡¬πŸ‡§ 06015987
πŸ‡¬πŸ‡§ 06853081
πŸ‡¬πŸ‡§ 06264907
πŸ‡¬πŸ‡§ TRIMCOMLEE LIMITED
πŸ‡¬πŸ‡§ 07885422
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