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Entities
03200472
unknown
Company
🇬🇧
GB
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Reg. 03200472
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03200472 is a company registered in the United Kingdom, under 03200472. Directors include MS CHEYENNE CHEW SIEGEL and MR FLEETA CHEW SIEGEL. Associated with 3 related entities, including 05838492, 03622922, and CATHAY PROPERTIES LIMITED. 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
03200472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHEYENNE CHEW SIEGEL
SECRETARY
person
MR FLEETA CHEW SIEGEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.