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Entities
09504373
unknown
Company
🇬🇧
GB
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Reg. 09504373
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09504373 is a company registered in the United Kingdom, under 09504373. Also identified by LEI 21380029MX2F37G1T910. Directors include LDC SECURITISATION DIRECTOR NO.1 LIMITED, LAW DEBENTURE CORPORATE SERVICES LIMITED, and MR JUSTIN ROBIN FERRERS JERMY FOX. Sole shareholder is Gosforth Holdings 2015-1 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
09504373
LEI
21380029MX2F37G1T910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.