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Entities
03416124
unknown
Company
🇬🇧
GB
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Reg. 03416124
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03416124 is a company registered in the United Kingdom, under 03416124. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MRS JACQUELINE ANNE WHITE, and LESLIE JAMES CROWTHER, and 2 others. 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
03416124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS JACQUELINE ANNE WHITE
SECRETARY
person
LESLIE JAMES CROWTHER
DIRECTOR
DIRECTOR
person
MR DAVID LESLIE WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.