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Entities
09120781
unknown
Company
🇬🇧
GB
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Reg. 09120781
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09120781 is a company registered in the United Kingdom, under 09120781. Also identified by LEI 213800A61T7FPHK65715. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR MARK HOWARD FILER, and L D C CORPORATE DIRECTOR NO. 5 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
09120781
LEI
213800A61T7FPHK65715
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.