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Entities
04202980
unknown
Company
🇬🇧
GB
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Reg. 04202980
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04202980 is a company registered in the United Kingdom, under 04202980. Directors include CARGIL MANAGEMENT SERVICES LIMITED and LEA YEAT LIMITED. 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
04202980
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.