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08182834

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08182834 |

08182834 is a company registered in the United Kingdom, under 08182834. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MRS HESTER RAPHAELLA ANNE SCOTTON, and THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.. Shareholders include THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. and L.D.P.T.C. Nominees 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 08182834

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
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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