arrow_back
Entities
03386263
unknown
Company
π¬π§
GB
|
Reg. 03386263
|
03386263 is a company registered in the United Kingdom, under 03386263. Directors include CARGIL MANAGEMENT SERVICES LIMITED, JAMES SPENCER BAGGOTT, and MR CLEM NORBERT LEECH. 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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03386263
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
JAMES SPENCER BAGGOTT
DIRECTOR
person
MR CLEM NORBERT LEECH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.