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Entities
09731949
unknown
Company
🇬🇧
GB
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Reg. 09731949
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09731949 is a company registered in the United Kingdom, under 09731949. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, LDC CORPORATE DIRECTOR NO 1 LIMITED, and MR ELIOT BENJAMIN GIVEL SOLARZ. Sole shareholder is Ld (Holdco) 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
09731949
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.