arrow_back
Entities
02814746
unknown
Company
π¬π§
GB
|
Reg. 02814746
|
02814746 is a company registered in the United Kingdom, under 02814746. Directors include MASHALLA HADJ MOHAMMAD ALI and MR KENG SENG CHONG. Associated with 12 related entities, including 02747633, 01776958, and 04089567. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02814746
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MASHALLA HADJ MOHAMMAD ALI
SECRETARY
DIRECTOR
person
MR KENG SENG CHONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.