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Entities
02940523
unknown
Company
🇬🇧
GB
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Reg. 02940523
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02940523 is a company registered in the United Kingdom, under 02940523. Directors include MR CHEE TIAN FOO, MR SHAHJAHAN CHOUDHURY, and MR PING YUAN ONG, and 1 other. Associated with 16 related entities, including 04392420, ORASAWA CATERING LIMITED, and 08540081. 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
02940523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHEE TIAN FOO
SECRETARY
DIRECTOR
person
MR SHAHJAHAN CHOUDHURY
DIRECTOR
person
MR PING YUAN ONG
DIRECTOR
person
MR KENG KIAN TEO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.