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Entities
06402512
unknown
Company
🇬🇧
GB
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Reg. 06402512
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06402512 is a company registered in the United Kingdom, under 06402512. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MS ANN ELENA DREW, and VICTORIA LOUISE LLOYD, and 1 other. Sole shareholder is OPTAL 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
06402512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS ANN ELENA DREW
DIRECTOR
person
VICTORIA LOUISE LLOYD
DIRECTOR
person
MS HILARY ANN RAPKIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.