arrow_back
Entities
03410535
unknown
Company
🇬🇧
GB
|
Reg. 03410535
|
03410535 is a company registered in the United Kingdom, under 03410535. Directors include DANIEL TAN and CHEE KEONG LEONG. Associated with 1 related entity, including 10227300. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03410535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL TAN
SECRETARY
person
CHEE KEONG LEONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.