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BTC LENDCO 1 UK LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-09-20 | Reg. 15969662 | Data as of 2026-06-01
64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies

BTC LENDCO 1 UK LIMITED is a private limited company registered in the United Kingdom, under 15969662, incorporated on 20 September 2024. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 1 year. Registered office address: WC2R 3JJ London, the United Kingdom. Directors include MR IMAD AYOUB SALLOUM and MR MEHDI GHALAIE. Sole shareholder is BTC GROUP HOLDINGS UK LIMITED. Associated with 9 related entities, including BTC HOTELS LIMITED, BTC FOODS LIMITED, and 12311711. 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 15969662

Registered Address

12 DEVEREUX COURT
LOWER GROUND FLOOR
WC2R 3JJ LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR IMAD AYOUB SALLOUM
DIRECTOR
person MR MEHDI GHALAIE
DIRECTOR
🇬🇧 BTC GROUP HOLDINGS UK LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 BTC HOTELS LIMITED
🇬🇧 BTC FOODS LIMITED
🇬🇧 12311711
🇬🇧 BTC HOSPITALITY INVESTMENTS LIMITED
🇬🇧 11520591
🇬🇧 11523574
🇬🇧 ARTA CAPITAL ADVISORY PARTNERS LIMITED
🇬🇧 FH HOTEL LIMITED
🇬🇧 SJW KINGSMILL LIMITED

Source Records (1)

companieshouse 15969662 2026-06-01 open_in_new
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