Toutes les informations sur:

Nom	The LAW Debenture Intermediary Corporation P.L.C.
Adresse	100 Bishopsgate London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01525148 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Law Debenture Corporation P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Filer, Mark Howard London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Law Debenture Corporate Services Ltd, London, United Kingdom Status: Active Notified: 16/09/1997 Role: Secretary Nationality: British

Solarz, Eliot Benjamin Givel London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB BTL NO.2 LTD Status: Active Notified: 09/04/2019 Companies House Number: 11935556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Castell 2023-2 Holdings Limited Status: Active Notified: 24/08/2023 Companies House Number: 15093523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gosforth Holdings 2018-1 Limited Status: Active Notified: 02/07/2018 Companies House Number: 11444180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jalapeno Funding Limited Status: Active Notified: 09/04/2019 Companies House Number: 11933688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mortimer BTL 2021-1 Parent Limited Status: Active Notified: 14/04/2021 Companies House Number: 13333416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Planetree Limited Status: Active Notified: 22/03/2018 Companies House Number: 11270606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Puma BTL LTD Status: Active Notified: 16/01/2020 Companies House Number: 12407213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB LD Prop CO Holding 5 Limited Status: Ceased Notified: 10/09/2024 Ceased: 17/09/2024 Companies House Number: 15948038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The LAW Debenture Intermediary Corporation P.L.C.

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)