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Entities
08929208
unknown
Company
🇬🇧
GB
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Reg. 08929208
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08929208 is a company registered in the United Kingdom, under 08929208. Also identified by LEI 213800S7F3FM7UCD3U72. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR MARK HOWARD FILER, and L.D.C SECURITISATION DIRECTOR NO. 3 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
08929208
LEI
213800S7F3FM7UCD3U72
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.