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01718480

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01718480 |

01718480 is a company registered in the United Kingdom, under 01718480. Directors include CHRISTOPHER KHEE CHOONG LAI, MR RODNEY LEE BERGER, and TAK KWAN CHAN, and 1 other. Associated with 20 related entities, including 03209313, 03404015, and 03305793. 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 01718480

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
person TAK KWAN CHAN
DIRECTOR
person KEE SENG KANG
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03209313
πŸ‡¬πŸ‡§ 03404015
πŸ‡¬πŸ‡§ 03305793
πŸ‡¬πŸ‡§ 03340636
πŸ‡¬πŸ‡§ 03924171
πŸ‡¬πŸ‡§ 01948141
πŸ‡¬πŸ‡§ 02860247
πŸ‡¬πŸ‡§ 04429901
πŸ‡¬πŸ‡§ 02549969
πŸ‡¬πŸ‡§ 01425683
πŸ‡¬πŸ‡§ 04932660
πŸ‡¬πŸ‡§ 02365215
πŸ‡¬πŸ‡§ 02034489
πŸ‡¬πŸ‡§ 03719577
πŸ‡¬πŸ‡§ 02625926
πŸ‡¬πŸ‡§ 03041029
πŸ‡¬πŸ‡§ 02285183
πŸ‡¬πŸ‡§ 03208722
πŸ‡¬πŸ‡§ LADY JENNY INVESTMENTS LTD
πŸ‡¬πŸ‡§ 03827591
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