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Entities
12795531
unknown
Company
π¬π§
GB
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Reg. 12795531
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12795531 is a company registered in the United Kingdom, under 12795531. Also identified by LEI 635400KS1GFJGNJG3252. Directors include CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED, and MISS LARA NASATO. Sole shareholder is Wall Finance No.1 Holdings Limited. Associated with 20 related entities, including ASPEN TOWER RB DEVCO 1 LIMITED, MAC MIC STRATEGIC LAND LIMITED, and LADBROKE RETENTION FUNDING 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
12795531
LEI
635400KS1GFJGNJG3252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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CSC CORPORATE SERVICES (UK) LIMITED
SECRETARY
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CSC DIRECTORS (NO. 1) LIMITED
DIRECTOR
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CSC DIRECTORS (NO. 2) LIMITED
DIRECTOR
person
MISS LARA NASATO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.