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09409312

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09409312 |

09409312 is a company registered in the United Kingdom, under 09409312. Directors include MR NED EL-IMAD and LEV LOGINOV. Sole shareholder is LW MASTER LEND LTD. Associated with 20 related entities, including MARYLEBONE HOTEL LIMITED, 11078489, and 12102243. 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 09409312

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person LEV LOGINOV
DIRECTOR
πŸ‡¬πŸ‡§ LW MASTER LEND LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MARYLEBONE HOTEL LIMITED
πŸ‡¬πŸ‡§ 11078489
πŸ‡¬πŸ‡§ 12102243
πŸ‡¬πŸ‡§ LW HOLDING 2 LTD
πŸ‡¬πŸ‡§ OC369610
πŸ‡¬πŸ‡§ 10799089
πŸ‡¬πŸ‡§ 12255589
πŸ‡¬πŸ‡§ 14816997
πŸ‡¬πŸ‡§ 11079342
πŸ‡¬πŸ‡§ 11726542
πŸ‡¬πŸ‡§ 11382317
πŸ‡¬πŸ‡§ OC379872
πŸ‡¬πŸ‡§ 10887957
πŸ‡¬πŸ‡§ LW CAPITAL 6 LIMITED
πŸ‡¬πŸ‡§ LW CAPITAL 2 LIMITED
πŸ‡¬πŸ‡§ LW MASTER POOL LIMITED
πŸ‡¬πŸ‡§ 10724535
πŸ‡¬πŸ‡§ LW MASTER LEND LTD
πŸ‡¬πŸ‡§ 10503553
πŸ‡¬πŸ‡§ 12392087
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