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Entities
02601841
unknown
Company
π¬π§
GB
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Reg. 02601841
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02601841 is a company registered in the United Kingdom, under 02601841. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MR DOUGLAS JAMES NEWTON CURRIE, and IAN FREDERICK HALLIFAX. 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
02601841
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
DIRECTOR
person
IAN FREDERICK HALLIFAX
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.