arrow_back Entities

04001633

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04001633 |

04001633 is a company registered in the United Kingdom, under 04001633. Directors include VAN MINH DUONG and THE TRU PHAN. Associated with 5 related entities, including 03547390, 04195107, and 04426918. 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 04001633

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person THE TRU PHAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03547390
πŸ‡¬πŸ‡§ 04195107
πŸ‡¬πŸ‡§ 04426918
πŸ‡¬πŸ‡§ 06859644
πŸ‡¬πŸ‡§ 06020038
Save entities, get alerts on changes, API access Sign up free