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Entities
00948046
unknown
Company
🇬🇧
GB
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Reg. 00948046
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00948046 is a company registered in the United Kingdom, under 00948046. Directors include MISS VICTORIA LOUISE HART. Sole shareholder is TP ICAP EMEA INVESTMENTS LIMITED. Associated with 20 related entities, including ICAP GLOBAL DERIVATIVES LIMITED, 10556375, and TP ICAP COMMODITIES LIMITED. 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
00948046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS VICTORIA LOUISE HART
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.