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Entities
01061613
unknown
Company
🇬🇧
GB
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Reg. 01061613
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01061613 is a company registered in the United Kingdom, under 01061613. Directors include MS WARUNYA PUNAWAKUL, MS WANIDA SUKSUWAN, and MR HANSA SUSAYAN. Sole shareholder is NORFOLK CAPITAL GROUP LIMITED. Associated with 14 related entities, including COMMERCIAL TRUST LIMITED, NORFOLK CAPITAL MANAGEMENT SERVICES LIMITED, and 00562745. 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
01061613
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.