arrow_back
Entities
02636860
unknown
Company
🇬🇧
GB
|
Reg. 02636860
|
02636860 is a company registered in the United Kingdom, under 02636860. Directors include MR CHEE CHOONG CHEAH and LESLIE AARONSON. Associated with 20 related entities, including THE VELVET FOUNDATION, 04483916, and 04482447. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02636860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHEE CHOONG CHEAH
SECRETARY
person
LESLIE AARONSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.