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02831117

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02831117 |

02831117 is a company registered in the United Kingdom, under 02831117. Directors include CARGIL MANAGEMENT SERVICES LIMITED and LEA YEAT LIMITED. 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 02831117

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
πŸ‡¬πŸ‡§ LEA YEAT LIMITED
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FINTECH ADVISORY LIMITED
πŸ‡¬πŸ‡§ 04968242
πŸ‡¬πŸ‡§ 05494591
πŸ‡¬πŸ‡§ 02715238
πŸ‡¬πŸ‡§ 03730753
πŸ‡¬πŸ‡§ 07795497
πŸ‡¬πŸ‡§ 07980524
πŸ‡¬πŸ‡§ 02941733
πŸ‡¬πŸ‡§ FANDANGO HOLDINGS PLC
πŸ‡¬πŸ‡§ 07092152
πŸ‡¬πŸ‡§ 04451424
πŸ‡¬πŸ‡§ PT STORE INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 03547183
πŸ‡¬πŸ‡§ 06136312
πŸ‡¬πŸ‡§ 03090275
πŸ‡¬πŸ‡§ 02210656
πŸ‡¬πŸ‡§ 09875784
πŸ‡¬πŸ‡§ 04450072
πŸ‡¬πŸ‡§ 06274257
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