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Entities
03724475
unknown
Company
🇬🇧
GB
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Reg. 03724475
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03724475 is a company registered in the United Kingdom, under 03724475. Directors include CARGIL MANAGEMENT SERVICES LIMITED, FRANK JOSEPH DULLAGHAN, and MR HARALD TORBJORN GABRIEL JAKOB KINDE. 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
03724475
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.