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Entities
01857868
unknown
Company
π¬π§
GB
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Reg. 01857868
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01857868 is a company registered in the United Kingdom, under 01857868. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MR JOHN BARRY MCGOWAN, 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.
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Official Identifiers
REGISTRATION NUMBER
01857868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CARGIL MANAGEMENT SERVICES LIMITED
SECRETARY
person
MR JOHN BARRY MCGOWAN
DIRECTOR
person
SIMON PETER WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.