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Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00616260.pdf
1 mentionEFTA00616260
s Act 2006. Annual Return (For returns made up to a date on or after 1 October 2011) In JORDANS A fee is payable with this form You can use the WebFiling service to file this form online. Please see 'How to pay' on the Please go to www.companieshouse.gov.uk last page. i What this form is for X Wh
EFTA00616274.pdf
1 mentionEFTA00616274
that the company information is correct as at the date of this return. You must file an Annual Return at least once every year. You can use the WebFiling service to file this form online. Please go to www.companieshouse.gov.uk X What this form is NOT for You cannot use this form to give notice of c
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Connected Entities(20 of 24)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
2 docs2 co-mentions
Cardiff
LocationCapital city of Wales, United Kingdom
2 docs2 co-mentions
Belfast
LocationCapital city of Northern Ireland
2 docs2 co-mentions
Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland
2 docs2 co-mentions
Edinburgh
LocationCapital city of Scotland, UK
2 docs2 co-mentions
Financial Services
OrganizationFunctional constituency of Hong Kong
2 docs2 co-mentions
Complete
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jordan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the European Economic Area
LocationLegal and economic area in Europe
2 docs2 co-mentions
Second Floor
LocationLocation referenced in documents
2 docs2 co-mentions
Non-EEA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fountainbridge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Legal Post
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jordans PCSec
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALEXANDERSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Section E1•E4
OrganizationOrganization referenced in documents
2 docs2 co-mentions
0 Corporate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Continuation Pages
OrganizationOrganization referenced in documents
2 docs2 co-mentions