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Entities
02365215
unknown
Company
🇬🇧
GB
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Reg. 02365215
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02365215 is a company registered in the United Kingdom, under 02365215. Directors include MS MARGARITE LAI and CHRISTOPHER KHEE CHOONG LAI. Associated with 16 related entities, including 03404015, 03305793, and 03340636. 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
02365215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARGARITE LAI
SECRETARY
DIRECTOR
person
CHRISTOPHER KHEE CHOONG LAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.