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Entities
02129797
unknown
Company
🇬🇧
GB
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Reg. 02129797
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02129797 is a company registered in the United Kingdom, under 02129797. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MR MARK DAVID QUIXANO HENRIQUES, and MR HENRY JOHN HORSWELL. 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
02129797
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.