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Entities
17258443
unknown
Company
🇬🇧
GB
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Reg. 17258443
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17258443 is a company registered in the United Kingdom, under 17258443. Directors include MR MARK HOWARD FILER, MRS EMMA CATHERINE CLARKE, and L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED, and 1 other. Sole shareholder is The Law Debenture Intermediary Corporation Plc. Associated with 20 related entities, including CITADEL HOLDINGS 2024-1 LIMITED, LDC NOMINEE SECRETARY LIMITED, and UNIMETALS RECYCLING (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
17258443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK HOWARD FILER
DIRECTOR
person
MRS EMMA CATHERINE CLARKE
DIRECTOR
DIRECTOR
DIRECTOR
SECRETARY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.