arrow_back
Entities
01820918
unknown
Company
🇬🇧
GB
|
Reg. 01820918
|
01820918 is a company registered in the United Kingdom, under 01820918. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MR SHAHID MAHMOOD BUTT, and SIMON PETER WHITE. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01820918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.