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Entities
09209355
unknown
Company
🇬🇧
GB
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Reg. 09209355
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09209355 is a company registered in the United Kingdom, under 09209355. Also identified by LEI 213800YX12GP96NOYP43. Directors include JOSE LUIS DE MORA and MR JUAN GUITARD MARIN. Sole shareholder is BANCO SANTANDER, S.A.. Associated with 20 related entities, including PAGONXT PAYMENTS UK LTD., SANTANDER UK INVESTMENTS, and SANTANDER UK GROUP HOLDINGS PLC. 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
09209355
LEI
213800YX12GP96NOYP43
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.