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Entities
09123433
unknown
Company
🇬🇧
GB
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Reg. 09123433
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09123433 is a company registered in the United Kingdom, under 09123433. Also identified by LEI 213800W4X8YJU13I3483. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR JUSTIN ROBIN FERRERS JERMY FOX, and L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED. Sole shareholder is Gosforth Holdings 2014-1 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
09123433
LEI
213800W4X8YJU13I3483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.