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Entities
13234795
unknown
Company
🇬🇧
GB
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Reg. 13234795
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13234795 is a company registered in the United Kingdom, under 13234795. Also identified by LEI 2549007WEJXHU5XGLX61. Directors include MS TANIA PETREMENT LEWICKY, MR FERNANDO LARDIES PELEGAY, and MR. MIGUEL SUAREZ PONCE DE LEON, and 1 other. Sole shareholder is BANCO SANTANDER, S.A.. Associated with 20 related entities, including PAGONXT PAYMENTS UK LTD., 09209355, and SANTANDER UK INVESTMENTS. 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
13234795
LEI
2549007WEJXHU5XGLX61
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS TANIA PETREMENT LEWICKY
SECRETARY
person
MR FERNANDO LARDIES PELEGAY
DIRECTOR
DIRECTOR
person
MR ALBERTO GONZALEZ TOBAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.