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Entities
01404219
unknown
Company
🇬🇧
GB
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Reg. 01404219
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01404219 is a company registered in the United Kingdom, under 01404219. Directors include MS LEE PING CHONG, MR MICHAEL TIMOTHY CLARK, and MR JAYE DE CROOS. Associated with 7 related entities, including 02973926, 03790445, and 07997716. 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
01404219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LEE PING CHONG
SECRETARY
person
MR MICHAEL TIMOTHY CLARK
DIRECTOR
person
MR JAYE DE CROOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.