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Entities
07047472
unknown
Company
π¬π§
GB
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Reg. 07047472
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07047472 is a company registered in the United Kingdom, under 07047472. Directors include CARGIL MANAGEMENT SERVICES LIMITED and TALAL JASSIM MOHAMED AL BAHAR. 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
07047472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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CARGIL MANAGEMENT SERVICES LIMITED
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.