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Entities
02601839
unknown
Company
🇬🇧
GB
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Reg. 02601839
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02601839 is a company registered in the United Kingdom, under 02601839. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MICHAEL RILEY, and ROBERT JOHN WILLIAMS. 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
02601839
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.