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Entities
12541031
unknown
Company
🇬🇧
GB
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Reg. 12541031
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12541031 is a company registered in the United Kingdom, under 12541031. Also identified by LEI 213800LX2MQ9DQJXP363. 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.
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Official Identifiers
REGISTRATION NUMBER
12541031
LEI
213800LX2MQ9DQJXP363
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.