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Entities
08641714
unknown
Company
🇬🇧
GB
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Reg. 08641714
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08641714 is a company registered in the United Kingdom, under 08641714. Also identified by LEI 213800LSX681ZHA8DT09. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR MARK HOWARD FILER, and L.D.C. CORPORATE DIRECTOR NO.3 LIMITED. Sole shareholder is THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. 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
08641714
LEI
213800LSX681ZHA8DT09
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.