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Entities
09324470
unknown
Company
🇬🇧
GB
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Reg. 09324470
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09324470 is a company registered in the United Kingdom, under 09324470. Directors include CARGIL MANAGEMENT SERVICES LIMITED, JILL BRYANT, and MR TIMOTHY MICHAEL MINTON HAINES, and 2 others. Shareholders include MR TIMOTHY PHILIP LEVY and Roxana Nicu. 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
09324470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JILL BRYANT
DIRECTOR
DIRECTOR
person
MR TIMOTHY PHILIP LEVY
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID JOHN GEORGE ROYDS
DIRECTOR
person
Roxana Nicu
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.