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Entities
01031635
unknown
Company
🇬🇧
GB
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Reg. 01031635
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01031635 is a company registered in the United Kingdom, under 01031635. Directors include MR KENNETH JAMES FLANAGAN, NISAR CHOUDHRY, and MR JEFFREY KWAN HOONG YAP. Associated with 6 related entities, including 12359285, 04048306, and MIDLAND LINEN (UK) 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
01031635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KENNETH JAMES FLANAGAN
SECRETARY
DIRECTOR
person
NISAR CHOUDHRY
DIRECTOR
person
MR JEFFREY KWAN HOONG YAP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.