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Section E1•E4
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00616260.pdf
1 mentionEFTA00616260
s form to appoint a director. To do this, please complete form AP01 and submit it together with this annual return. Corporate details Please use Section E1•E4 to enter corporate director details. Director details All details must agree with those previously notified to Companies House. If you have made
EFTA00616274.pdf
1 mentionEFTA00616274
s form to appoint a director. To do this, please complete form AP01 and submit it together with this annual return. Corporate details Please use Section E1•E4 to enter corporate director details. Director details All details must agree with those previously notified to Companies House. If you have made
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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
WebFiling
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALEXANDERSON
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