arrow_back
Entities
04386124
unknown
Company
π¬π§
GB
|
Reg. 04386124
|
04386124 is a company registered in the United Kingdom, under 04386124. Directors include CARGIL MANAGEMENT SERVICES LIMITED, SCOTT BARNES, and MR DAVID CROFT MCDONNELL, 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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04386124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CARGIL MANAGEMENT SERVICES LIMITED
SECRETARY
person
SCOTT BARNES
DIRECTOR
person
MR DAVID CROFT MCDONNELL
DIRECTOR
person
JOHN DAVID MEW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.