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Entities
07599096
unknown
Company
🇬🇧
GB
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Reg. 07599096
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07599096 is a company registered in the United Kingdom, under 07599096. 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
07599096
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.