13944700

unknown Company

🇬🇧 GB | Reg. 13944700 |

13944700 is a company registered in the United Kingdom, under 13944700. Directors include MR PETER DAVID MALCOLM and MR SEAN PETER MARTIN. Sole shareholder is APEX TRUST NOMINEES NO. 1 LIMITED. Associated with 20 related entities, including 04793931, APEX TRUSTEE SERVICES LIMITED, and SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 13944700

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PETER DAVID MALCOLM

DIRECTOR

person MR SEAN PETER MARTIN

DIRECTOR

🇬🇧 APEX TRUST NOMINEES NO. 1 LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 04793931

🇬🇧 APEX TRUSTEE SERVICES LIMITED

🇬🇧 SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED suspended

🇬🇧 05416187

🇬🇧 WANDLE MORTGAGE FUNDING LIMITED suspended

🇬🇧 LUDGATE FUNDING HOLDINGS LIMITED

🇬🇧 05090008

🇬🇧 06952370

🇬🇧 06695119

🇬🇧 THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED

🇬🇧 07295991

🇬🇧 USAF ISSUER HOLDINGS II LIMITED

🇬🇧 04810536

🇬🇧 BIZ FINANCE PLC

🇬🇧 MAPLE LEAF FOODS UK LIMITED

🇬🇧 02424540

🇬🇧 1 THEOBALD'S COURT PARTNERCO LIMITED

🇬🇧 06695099

🇬🇧 THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC

🇬🇧 WHITE CITY PROPERTY NOMINEE LIMITED