06030764

unknown Company

🇬🇧 GB | Reg. 06030764 |

06030764 is a company registered in the United Kingdom, under 06030764. Directors include APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED, and MR JAMES PETER DAWES. Sole shareholder is 3i Infrastructure Plc. Associated with 20 related entities, including TOGETHER ASSET BACKED SECURITISATION 1 PLC, SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED, and WANDLE MORTGAGE FUNDING 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 06030764

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 APEX TRUST CORPORATE LIMITED

SECRETARY DIRECTOR

🇬🇧 APEX CORPORATE SERVICES (UK) LIMITED

DIRECTOR

person MR JAMES PETER DAWES

DIRECTOR

3i Infrastructure Plc

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 TOGETHER ASSET BACKED SECURITISATION 1 PLC suspended

🇬🇧 SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED suspended

🇬🇧 WANDLE MORTGAGE FUNDING LIMITED suspended

🇬🇧 LUDGATE FUNDING HOLDINGS LIMITED

🇬🇧 OC318580

🇬🇧 COLOMBO HOLDCO LIMITED

🇬🇧 06952370

🇬🇧 COLOMBO BIDCO LIMITED

🇬🇧 THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED

🇬🇧 07295991

🇬🇧 USAF ISSUER HOLDINGS II LIMITED

🇬🇧 BIZ FINANCE PLC

🇬🇧 MAPLE LEAF FOODS UK LIMITED

🇬🇧 DELAMARE CARDS HOLDCO LIMITED

🇬🇧 07369784

🇬🇧 THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC

🇬🇧 ICIL THAMES LEASING COMPANY LIMITED

🇬🇧 WHITE CITY PROPERTY NOMINEE LIMITED

🇬🇧 SOUTHERN PACIFIC FINANCING 05-B PLC

🇬🇧 09074850