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Entities
15404417
unknown
Company
🇬🇧
GB
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Reg. 15404417
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15404417 is a company registered in the United Kingdom, under 15404417. Also identified by LEI 254900R8EBMC3HLGUP69. Directors include MR JAMIE ROSS CLAYTON and MR VISHAL DEEPAK MELWANI. Sole shareholder is Mr Kenneth Cordele Griffin. Associated with 17 related entities, including CITADEL MANAGEMENT (EUROPE) IV LIMITED, CITADEL MANAGEMENT (EUROPE) III LIMITED, and CITADEL SECURITIES FINANCE (UK) 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
15404417
LEI
254900R8EBMC3HLGUP69
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMIE ROSS CLAYTON
DIRECTOR
person
MR VISHAL DEEPAK MELWANI
DIRECTOR
person
Mr Kenneth Cordele Griffin
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.