Key facts
activeMERRILL LYNCH INTERNATIONAL
gleif
02312079
gleif
active
gleif
Private Unlimited Company
gleif
1988-11-02
gleif
2 KING EDWARD STREET, LONDON, EC1A 1HQ
gleif
64999 - Financial intermediation not elsewhere classified
gleif
Company dossier
MERRILL LYNCH INTERNATIONAL
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
34 totalBAL GLOBAL FINANCE (UK) LIMITEDBANC OF AMERICA STRATEGIC INVESTMENTS LIMITEDBANKAMERICA NOMINEES LIMITEDBANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITEDBANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITEDBODIAM HILL LIMITEDCHETWYND NOMINEES LIMITEDCITYGATE NOMINEES LIMITEDCORFE HILL LIMITEDGLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIPGLOBALOANS JV LIMITED PARTNERSHIPMERRILL LYNCH CORPORATE SERVICES LIMITEDMERRILL LYNCH EUROPE LIMITEDMERRILL LYNCH GILTS (NOMINEES) LIMITEDMERRILL LYNCH NOMINEES LIMITEDMERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITEDMERRILL LYNCH UK HOLDINGS LIMITEDMLEIH FUNDINGML EUROPEAN R.E. FUND ML C.I., L.P.ML EUROPEAN R.E. FUND (ML), L.P.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bank Of America Corporation | beneficial owner | — | UBO register |
| Ml Uk Capital Holdings Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100