arrow_back
Entities
03869199
unknown
Company
π¬π§
GB
|
Reg. 03869199
|
03869199 is a company registered in the United Kingdom, under 03869199. Directors include BAK TONG CHAN, THEYDON SECRETARIES LIMITED, and MR HONG QI, and 1 other. Associated with 20 related entities, including 03294354, 04178703, and 03034221. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03869199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BAK TONG CHAN
SECRETARY
π¬π§
THEYDON SECRETARIES LIMITED
SECRETARY
person
MR HONG QI
DIRECTOR
π¬π§
THEYDON NOMINEES LIMITED
DIRECTOR
person
WAI FONG TSE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.