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Entities
05539418
unknown
Company
🇬🇧
GB
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Reg. 05539418
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05539418 is a company registered in the United Kingdom, under 05539418. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR SIMON JONATHAN LAKE, and MR GRAHAM JAMES PARCELL. Sole shareholder is FERNANDO PROPCO HOLDINGS LIMITED. 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
05539418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SIMON JONATHAN LAKE
DIRECTOR
person
MR GRAHAM JAMES PARCELL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.