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Entities
04125214
unknown
Company
🇬🇧
GB
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Reg. 04125214
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04125214 is a company registered in the United Kingdom, under 04125214. Directors include CARGIL MANAGEMENT SERVICES LIMITED and MRS LISA EILEEN MCLEAN. 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
04125214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS LISA EILEEN MCLEAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.