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Entities
09861458
unknown
Company
π¬π§
GB
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Reg. 09861458
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09861458 is a company registered in the United Kingdom, under 09861458. Also identified by LEI 213800I8TW92IFLH3271. 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 2016-1 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
09861458
LEI
213800I8TW92IFLH3271
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.