PLEND INVESTOR NOMINEES LIMITED
PLEND INVESTOR NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 13737531, incorporated on 11 November 2021. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 4 years. Registered office address: E1 8FA London, the United Kingdom. Directors include MR SUNIL SAMANI and MR MIKEL RAY WILLIAMSON. Associated with 7 related entities, including XTX INVESTMENTS UK LIMITED, HANBURY PARTNERS LTD, and CROMULON CAPITAL SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ALDGATE TOWER- 4TH FLOOR 2 LEMAN STREET
C/O PLEND LIMITED
E1 8FA LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13737531 | 2026-06-01 | open_in_new |