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Entities
06853504
unknown
Company
🇬🇧
GB
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Reg. 06853504
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06853504 is a company registered in the United Kingdom, under 06853504. Directors include CARGIL MANAGEMENT SERVICES LIMITED and MR ASHOK TARACHAND GROVER. Sole shareholder is MR ASHOK TARACHAND GROVER. 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
06853504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ASHOK TARACHAND GROVER
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.