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Entities
00437970
unknown
Company
🇬🇧
GB
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Reg. 00437970
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00437970 is a company registered in the United Kingdom, under 00437970. Directors include CARGIL MANAGEMENT SERVICES LIMITED. Associated with 20 related entities, including FINTECH ADVISORY LIMITED, 04968242, and 05494591. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
00437970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.