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Entities
03263798
unknown
Company
π¬π§
GB
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Reg. 03263798
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03263798 is a company registered in the United Kingdom, under 03263798. Directors include CARGIL MANAGEMENT SERVICES LIMITED, STEFAN BRIAN EDWARDS, and MR PETER ANTHONY GAUCHI. 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
03263798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CARGIL MANAGEMENT SERVICES LIMITED
SECRETARY
person
STEFAN BRIAN EDWARDS
DIRECTOR
person
MR PETER ANTHONY GAUCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.