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Entities
08237499
unknown
Company
π¬π§
GB
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Reg. 08237499
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08237499 is a company registered in the United Kingdom, under 08237499. Also identified by LEI 213800NFH184DVGNEN03. Directors include CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, and MR RAHEEL SHEHZAD KHAN. Sole shareholder is Auto Abs Uk Loans Holdings Limited. Associated with 20 related entities, including AB UK FLEETCO LIMITED, LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED, and TESCO PROPERTY (NOMINEES) (NO.1) 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
08237499
LEI
213800NFH184DVGNEN03
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
π¬π§
CSC DIRECTORS (NO.3) LIMITED
DIRECTOR
π¬π§
CSC DIRECTORS (NO.4) LIMITED
DIRECTOR
person
MR RAHEEL SHEHZAD KHAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.