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Entities
03040086
unknown
Company
🇬🇧
GB
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Reg. 03040086
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03040086 is a company registered in the United Kingdom, under 03040086. Directors include CETC (NOMINEES) LIMITED, LAM CHUAN TAN, and SEE CHEANG TAN. Associated with 20 related entities, including 03812845, MUSAM INDONESIA LIMITED, and 07232845. 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
03040086
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
LAM CHUAN TAN
DIRECTOR
person
LAM FATT TAN
DIRECTOR
person
LAM HIN TAN
DIRECTOR
person
SEE CHEANG TAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.