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Entities
09340072
unknown
Company
🇬🇧
GB
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Reg. 09340072
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09340072 is a company registered in the United Kingdom, under 09340072. Directors include CARGIL MANAGEMENT SERVICES LIMITED, MR DEREK LENARTOWICZ, and MR CAMERON WILLIAM LESLIE PEARCE, and 1 other. Sole shareholder is Chee Siew Yaw. 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
09340072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DEREK LENARTOWICZ
DIRECTOR
DIRECTOR
person
MR MICHAEL JOHN RALSTON
DIRECTOR
person
Chee Siew Yaw
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.