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Entities
03864938
unknown
Company
🇬🇧
GB
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Reg. 03864938
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03864938 is a company registered in the United Kingdom, under 03864938. Directors include SWEE PHENG OOI and ELLEN O'DONOGHUE. Associated with 12 related entities, including 04054039, 04728879, and 04438893. 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
03864938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SWEE PHENG OOI
SECRETARY
DIRECTOR
person
ELLEN O'DONOGHUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.