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Entities
12654708
unknown
Company
π¬π§
GB
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Reg. 12654708
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12654708 is a company registered in the United Kingdom, under 12654708. Also identified by LEI 213800UED4FTYXU1KI98. Directors include CSC CORPORATE SERVICES (LONDON) LIMITED, MRS SUSAN IRIS ABRAHAMS, and CSC DIRECTORS (NO.3) LIMITED. Sole shareholder is LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED. Associated with 20 related entities, including AB UK FLEETCO LIMITED, LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED, and TESCO PROPERTY (NOMINEES) (NO.1) 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
12654708
LEI
213800UED4FTYXU1KI98
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS SUSAN IRIS ABRAHAMS
DIRECTOR
π¬π§
CSC DIRECTORS (NO.3) LIMITED
DIRECTOR
π¬π§
CSC DIRECTORS (NO.4) LIMITED
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.