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Entities
00414351
unknown
Company
🇬🇧
GB
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Reg. 00414351
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00414351 is a company registered in the United Kingdom, under 00414351. Directors include MS WARUNYA PUNAWAKUL, MS WANIDA SUKSUWAN, and MR HANSA SUSAYAN. Sole shareholder is Dtp Finance Number 1 Limited. Associated with 4 related entities, including 00562745, 00224917, and 01061613. 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
00414351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS WARUNYA PUNAWAKUL
DIRECTOR
person
MS WANIDA SUKSUWAN
DIRECTOR
person
MR HANSA SUSAYAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.