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ML UK CAPITAL HOLDINGS LIMITED

Sanction-linked entity

ML UK CAPITAL HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ML UK CAPITAL HOLDINGS LIMITED				[sources]
Incorporation date	2003-11-20				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`04971231`				[sources]
LEI	549300CVIBRU3WFIED25				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Financial intermediation not elsewhere classified				[sources]
Status	ACTIVE · Active				[sources]
Address	2 KING EDWARD STREET, LONDON EC1A 1HQ · 2 King Edward Street, London EC1A 1HQ				[sources]
Source link	business.data.gov.uk				[sources]
Modified on	2023-09-06				[sources]
Last changed	2024-03-26	Last checked	2024-05-16	First seen	2024-03-23

Assets and shares
Asset	Percentage held	Start date	End date
Merrill Lynch International	-	2021-06-08	-

Owners
Owner	Percentage held	Start date	End date
Bank Of America Corporation	-	2016-04-06	2023-11-01
Merrill Lynch International	-	2023-11-01	-
BANK OF AMERICA CORPORATION	-	2021-06-08	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: oc-companies-gb-04971231 · lei-549300CVIBRU3WFIED25

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