arrow_back Entities

12442613

unknown Company
🇬🇧 GB | Reg. 12442613 |

12442613 is a company registered in the United Kingdom, under 12442613. Directors include MR THOMAS EDWARD JOHN HINE, MR MATTHEW JAMES CHAMBERLAIN, and MR ROMNESH LAMBA. Sole shareholder is Hkex Investment (Uk) Limited. Associated with 3 related entities, including 13065707, LME HOLDINGS LIMITED, and THE LONDON METAL EXCHANGE. 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 12442613

Signal Intelligence

verified

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

Key Management & Controllers

person MR THOMAS EDWARD JOHN HINE
SECRETARY
person MR MATTHEW JAMES CHAMBERLAIN
DIRECTOR
person MR ROMNESH LAMBA
DIRECTOR
Hkex Investment (Uk) Limited
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 13065707
🇬🇧 LME HOLDINGS LIMITED
🇬🇧 THE LONDON METAL EXCHANGE
Save entities, get alerts on changes, API access Sign up free