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Entities
03125098
unknown
Company
🇬🇧
GB
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Reg. 03125098
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03125098 is a company registered in the United Kingdom, under 03125098. Directors include MR YOKE LUEN SHIN, KWEE HIANG LEE, and HOCK ENG YAPP. Associated with 6 related entities, including 01947566, 03216305, and 03809407. 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
03125098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOKE LUEN SHIN
SECRETARY
DIRECTOR
person
KWEE HIANG LEE
DIRECTOR
person
HOCK ENG YAPP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.