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Entities
03996379
unknown
Company
🇬🇧
GB
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Reg. 03996379
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03996379 is a company registered in the United Kingdom, under 03996379. Directors include MR KIN WAI HO and MR DICH PHAT SAM. Associated with 9 related entities, including 05067635, OC326917, and 2 COBHAM TERRACE GREENHITHE 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
03996379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIN WAI HO
SECRETARY
DIRECTOR
person
MR DICH PHAT SAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.