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Entities
03969215
unknown
Company
🇬🇧
GB
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Reg. 03969215
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03969215 is a company registered in the United Kingdom, under 03969215. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MR MALCOLM CHARLES BRIGHT, and PETER ALFRED COLLIER, and 1 other. 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
03969215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MALCOLM CHARLES BRIGHT
DIRECTOR
person
PETER ALFRED COLLIER
DIRECTOR
person
ARNOLD ROBERT MCCALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.