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Entities
03362000
unknown
Company
π¬π§
GB
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Reg. 03362000
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03362000 is a company registered in the United Kingdom, under 03362000. Directors include CARGIL MANAGEMENT SERVICES LIMITED, CAROL ILA SEALY, and CHRISTOPHER JOHN SEALY. 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
03362000
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
CAROL ILA SEALY
DIRECTOR
person
CHRISTOPHER JOHN SEALY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.