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Entities
06587901
unknown
Company
🇬🇧
GB
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Reg. 06587901
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06587901 is a company registered in the United Kingdom, under 06587901. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MR ASHOK TARACHAND GROVER, and DINESH VIJAN. 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
06587901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.