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Entities
06060254
unknown
Company
🇬🇧
GB
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Reg. 06060254
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06060254 is a company registered in the United Kingdom, under 06060254. Directors include CARGIL MANAGEMENT SERVICES LIMITED and MR TIMOTHY PHILIP LEVY. Shareholders include MR TIMOTHY PHILIP LEVY and Roxana Nicu. Associated with 20 related entities, including FINTECH ADVISORY LIMITED, PASCO 4 (EXITS) LIMITED, and 04968242. 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
06060254
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR TIMOTHY PHILIP LEVY
25-50%
DIRECTOR
SHAREHOLDER
person
Roxana Nicu
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.