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12654708

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12654708 |

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
DIRECTOR
πŸ‡¬πŸ‡§ CSC DIRECTORS (NO.3) LIMITED
DIRECTOR
πŸ‡¬πŸ‡§ CSC DIRECTORS (NO.4) LIMITED
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AB UK FLEETCO LIMITED
πŸ‡¬πŸ‡§ AGG BOOTH TITLE LIMITED
πŸ‡¬πŸ‡§ WOSL SPV IV LIMITED suspended
πŸ‡¬πŸ‡§ SIRIUS FUNDING PLC
πŸ‡¬πŸ‡§ 10177334
πŸ‡¬πŸ‡§ PIF HOLBORN LIMITED
πŸ‡¬πŸ‡§ 08489151
πŸ‡¬πŸ‡§ TESCO PROPERTY FINANCE 5 PLC
πŸ‡¬πŸ‡§ ARCLO UK LIMITED
πŸ‡¬πŸ‡§ STORECO PLC
πŸ‡¬πŸ‡§ IVY FINANCING 2023 LIMITED
πŸ‡¬πŸ‡§ 12124975
πŸ‡¬πŸ‡§ ALPHA TRAINS (UK) LIMITED
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