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Entities
03656234
unknown
Company
🇬🇧
GB
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Reg. 03656234
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03656234 is a company registered in the United Kingdom, under 03656234. Also identified by LEI 549300J795FMEIT2XL70. Directors include DENA MICHELLE LO'BUE, RAJESH KUMAR DARUKA, and MARCUS HALL, and 1 other. Associated with 1 related entity, including CARGILL GLOBAL TRADING (UK) LIMITED. 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
03656234
LEI
549300J795FMEIT2XL70
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENA MICHELLE LO'BUE
SECRETARY
person
RAJESH KUMAR DARUKA
DIRECTOR
person
MARCUS HALL
DIRECTOR
person
MICHAEL JOSEPH WILKINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.