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Entities
08416005
unknown
Company
🇬🇧
GB
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Reg. 08416005
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08416005 is a company registered in the United Kingdom, under 08416005. Directors include CARGIL MANAGEMENT SERVICES LIMITED and MR TIMOTHY PHILIP LEVY. Sole shareholder is COCOON WEALTH LLP. Associated with 20 related entities, including FINTECH ADVISORY LIMITED, PASCO 4 (EXITS) LIMITED, and 04968242. 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
08416005
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.