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Entities
03305804
unknown
Company
🇬🇧
GB
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Reg. 03305804
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03305804 is a company registered in the United Kingdom, under 03305804. Directors include MR ANTHONY THIAN HEE WU, MR DERICK LEE, and CHEE PONG SIEW. Associated with 9 related entities, including 05625629, 05667611, and ANTHONY DANIEL ASSOCIATES LTD. 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
03305804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY THIAN HEE WU
SECRETARY
DIRECTOR
person
MR DERICK LEE
DIRECTOR
person
CHEE PONG SIEW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.