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Entities
03641215
unknown
Company
🇬🇧
GB
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Reg. 03641215
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03641215 is a company registered in the United Kingdom, under 03641215. Directors include MR KWAI LOK CHAN and DAU THANH NENH. Associated with 7 related entities, including 06182915, 04265015, and 06625402. 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
03641215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KWAI LOK CHAN
SECRETARY
DIRECTOR
person
DAU THANH NENH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.