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Entities
03963865
unknown
Company
🇬🇧
GB
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Reg. 03963865
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03963865 is a company registered in the United Kingdom, under 03963865. Directors include MUN FATT THAM and WAI YU LAU. Associated with 12 related entities, including 08209084, 08014993, and DUKES HEAD THAM'S RESTAURANT AND BAR LIMITED. 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
03963865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUN FATT THAM
SECRETARY
person
WAI YU LAU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.