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Entities
02071751
unknown
Company
🇬🇧
GB
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Reg. 02071751
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02071751 is a company registered in the United Kingdom, under 02071751. Directors include CARGIL MANAGEMENT SERVICES LIMITED, THOMAS ATTLEE, and MARIE THERESE BERESFORD, and 1 other. 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
02071751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
THOMAS ATTLEE
DIRECTOR
person
MARIE THERESE BERESFORD
DIRECTOR
person
JOHN WESLEY FLOAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.