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12533607

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12533607 |

12533607 is a company registered in the United Kingdom, under 12533607. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR MARK HOWARD FILER, and LDC SECURITISATION DIRECTOR NO.1 LIMITED. Sole shareholder is The Law Debenture Intermediary Corporation Plc. 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 12533607

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ UNIMETALS RECYCLING (UK) LIMITED suspended
πŸ‡¬πŸ‡§ ZORIN AVENUE HOLDCO LIMITED
πŸ‡¬πŸ‡§ 06225334
πŸ‡¬πŸ‡§ SCOTCH BONNET FUNDING LIMITED suspended
πŸ‡¬πŸ‡§ 05598710
πŸ‡¬πŸ‡§ 04165742
πŸ‡¬πŸ‡§ 05046892
πŸ‡¬πŸ‡§ 06015987
πŸ‡¬πŸ‡§ 06853081
πŸ‡¬πŸ‡§ 06264907
πŸ‡¬πŸ‡§ 07885422
πŸ‡¬πŸ‡§ 03817304
πŸ‡¬πŸ‡§ 10064052
πŸ‡¬πŸ‡§ STUDIO FINANCING LIMITED
πŸ‡¬πŸ‡§ 05506646
πŸ‡¬πŸ‡§ 03805826
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