SC170335

unknown Company

🇬🇧 GB | Reg. SC170335 |

SC170335 is a company registered in the United Kingdom, under SC170335. Directors include NICOLA JANE CHRISTIE, APEX CORPORATE SERVICES (UK) LIMITED, and APEX TRUST CORPORATE LIMITED, and 1 other. Sole shareholder is Scottish Canals. Associated with 20 related entities, including TOGETHER ASSET BACKED SECURITISATION 1 PLC, SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED, and WANDLE MORTGAGE FUNDING 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 SC170335

Signal Intelligence

verified

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

Key Management & Controllers

person NICOLA JANE CHRISTIE

SECRETARY

🇬🇧 APEX CORPORATE SERVICES (UK) LIMITED

DIRECTOR

🇬🇧 APEX TRUST CORPORATE LIMITED

DIRECTOR

person NICOLA JANE CHRISTIE

DIRECTOR

person MS AMELIA MORGAN

DIRECTOR

Scottish Canals

SHAREHOLDER

Associated Entities

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

🇬🇧 TOGETHER ASSET BACKED SECURITISATION 1 PLC suspended

🇬🇧 SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED suspended

🇬🇧 WANDLE MORTGAGE FUNDING LIMITED suspended

🇬🇧 LUDGATE FUNDING HOLDINGS LIMITED

🇬🇧 06952370

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

🇬🇧 07295991

🇬🇧 USAF ISSUER HOLDINGS II LIMITED

🇬🇧 BIZ FINANCE PLC

🇬🇧 MAPLE LEAF FOODS UK LIMITED

🇬🇧 DELAMARE CARDS HOLDCO LIMITED

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

🇬🇧 ICIL THAMES LEASING COMPANY LIMITED

🇬🇧 WHITE CITY PROPERTY NOMINEE LIMITED

🇬🇧 SOUTHERN PACIFIC FINANCING 05-B PLC

🇬🇧 09074850

🇬🇧 11125237

🇬🇧 BUSINESS MORTGAGE FINANCE 5 PLC

🇬🇧 11125415

🇬🇧 HOUSING ASSOCIATION FUNDING PLC suspended