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Entities
01408729
unknown
Company
🇬🇧
GB
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Reg. 01408729
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01408729 is a company registered in the United Kingdom, under 01408729. Directors include M & N SECRETARIES LIMITED, RENATO BUHAIN, and RAYMOND TING HSING CHOW, and 1 other. Associated with 20 related entities, including 01997523, 04204665, and 03408496. 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
01408729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
RENATO BUHAIN
DIRECTOR
person
RAYMOND TING HSING CHOW
DIRECTOR
person
ANSELMO TRINIDAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.