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Entities
03509009
unknown
Company
🇬🇧
GB
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Reg. 03509009
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03509009 is a company registered in the United Kingdom, under 03509009. Directors include CARGIL MANAGEMENT SERVICES LIMITED and MR TIMOTHY PETER REGINALD COHEN. 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
03509009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.