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Entities
09077849
unknown
Company
🇬🇧
GB
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Reg. 09077849
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09077849 is a company registered in the United Kingdom, under 09077849. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR MICHAEL ANTHONY CHATTERTON, and MR MARK HOWARD FILER, and 3 others. Sole shareholder is THE LAW DEBENTURE 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
09077849
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR MARK HOWARD FILER
DIRECTOR
person
MRS ANNE LOUISE HILLS
DIRECTOR
person
MR DENIS JACKSON
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.