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Entities
02969693
unknown
Company
🇬🇧
GB
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Reg. 02969693
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02969693 is a company registered in the United Kingdom, under 02969693. Directors include CARGIL MANAGEMENT SERVICES LIMITED, DILESH BHOGILAL MEHTA, and MR SANJAY THAKRAR. 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
02969693
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.