arrow_back
Entities
11434480
unknown
Company
🇬🇧
GB
|
Reg. 11434480
|
11434480 is a company registered in the United Kingdom, under 11434480. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR MARK HOWARD FILER, and LDC SECURITISATION DIRECTOR NO.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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11434480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MARK HOWARD FILER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.