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Entities
03002338
unknown
Company
🇬🇧
GB
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Reg. 03002338
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03002338 is a company registered in the United Kingdom, under 03002338. Directors include CARGIL MANAGEMENT SERVICES LIMITED, SAM KIMBER ROSS COOK, 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
03002338
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.