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Entities
03104966
unknown
Company
🇬🇧
GB
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Reg. 03104966
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03104966 is a company registered in the United Kingdom, under 03104966. Directors include CARGIL MANAGEMENT SERVICES LIMITED, LEA YEAT LIMITED, and PEDRO SILMON DE MONERRI, and 1 other. 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
03104966
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.