arrow_back
Entities
03089069
unknown
Company
🇬🇧
GB
|
Reg. 03089069
|
03089069 is a company registered in the United Kingdom, under 03089069. Directors include MS ELIZABETH MIRIAM HOLT, MS ANNE BERNADETTE LEWIS, and JONATHAN CHARLES MAIDMAN, and 3 others. Shareholders include ICE FUTURES EUROPE and ICE FUTURES LIMITED. Associated with 9 related entities, including NF000065, ICE FUTURES LIMITED, and 05015556. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03089069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ELIZABETH MIRIAM HOLT
SECRETARY
person
MS ANNE BERNADETTE LEWIS
DIRECTOR
person
JONATHAN CHARLES MAIDMAN
DIRECTOR
person
MR PETER JAMES OTTINO
DIRECTOR
person
MR DAVID JOHN PENIKET
DIRECTOR
person
SIR ROBERT PAUL REID
DIRECTOR
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.