8TH FLOOR 100 BISHOPSGATE LONDON EC2N4AG

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALBANY FUNDING 1 LIMITED 16145342 19/12/2024 Amber
ALBANY MASTER ISSUER PLC 16144691 19/12/2024 Amber
ALBANY PARENT LIMITED 16142980 18/12/2024 Amber
ALBANY RECEIVABLES TRUSTEE LIMITED 16137747 16/12/2024 Amber
CITADEL 2024-1 PLC 15854496 23/07/2024 Amber
CITADEL HOLDINGS 2024-1 LIMITED 15853713 23/07/2024 Amber
ELVET MORTGAGES 2023-1 HOLDCO LIMITED 15056017 08/08/2023 Bronze
ELVET MORTGAGES 2025-1 HOLDCO LIMITED 16107457 28/11/2024 Amber
ELVET MORTGAGES 2025-1 PLC 16107802 28/11/2024 Amber
ERM FUNDING PLC 12498822 04/03/2020 Silver
HIDALGO FUNDING LIMITED 13797959 13/12/2021 Insolvent
LD PROP CO 1 LIMITED 15839391 15/07/2024 Amber
LD PROP CO 2 LIMITED 15839393 15/07/2024 Amber
LD PROP CO 3 LIMITED 15938759 05/09/2024 Amber
LD PROP CO HOLDING LIMITED 15838508 15/07/2024 Amber
LD RENT CO 1 LIMITED 16037144 23/10/2024 Amber
LD RENT CO 3 LIMITED 16008033 09/10/2024 Amber
MORTIMER 2024-MIX PARENT LIMITED 15941237 06/09/2024 Amber
MORTIMER 2024-MIX PLC 15941490 06/09/2024 Amber
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 Not Trading
PUMA BTL LTD 12407213 16/01/2020 One Red Flag
VULCAN NO. 1 LIMITED 14290389 11/08/2022 Silver
ZORIN AVENUE LENDCO 7 LIMITED 15698789 01/05/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating