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Entities
02040917
unknown
Company
🇬🇧
GB
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Reg. 02040917
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02040917 is a company registered in the United Kingdom, under 02040917. Directors include MR LUCAS JAN VUURMANS, CHEE KEOW CHONG, and MADAME FRANCINE KANDAOUROFF, and 1 other. Associated with 1 related entity, including 00948531. 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
02040917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCAS JAN VUURMANS
SECRETARY
DIRECTOR
person
CHEE KEOW CHONG
DIRECTOR
person
MADAME FRANCINE KANDAOUROFF
DIRECTOR
person
MONA MARGARET PHILLIPS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.