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00221663

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00221663 |

00221663 is a company registered in the United Kingdom, under 00221663. Directors include SC (SECRETARIES) LIMITED, WAI LOK DENNIS LEE, and SIEW KHIM PEE. Associated with 20 related entities, including 04400781, STANDARD CHARTERED AFRICA LIMITED, and STANDARD CHARTERED I H LIMITED. 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 00221663

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ SC (SECRETARIES) LIMITED
SECRETARY
DIRECTOR
person SIEW KHIM PEE
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04400781
πŸ‡¬πŸ‡§ 02091273
πŸ‡¬πŸ‡§ 02605822
πŸ‡¬πŸ‡§ 01049020
πŸ‡¬πŸ‡§ 00619245
πŸ‡¬πŸ‡§ 02488206
πŸ‡¬πŸ‡§ SC TRANSPORT LEASING 2 LIMITED suspended
πŸ‡¬πŸ‡§ 05215167
πŸ‡¬πŸ‡§ 07536802
πŸ‡¬πŸ‡§ 02191153
πŸ‡¬πŸ‡§ 04594224
πŸ‡¬πŸ‡§ 00814834
πŸ‡¬πŸ‡§ 01839037
πŸ‡¬πŸ‡§ 05543611
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