arrow_back
Entities
04320512
unknown
Company
🇬🇧
GB
|
Reg. 04320512
|
04320512 is a company registered in the United Kingdom, under 04320512. Directors include MARY ELIZABETH TAN, MR ANTHONY MOVSESSIAN, and MR KENNETH CHENG GUAN TAN. Associated with 6 related entities, including 06770245, 07979515, and NETWORK ARMADA LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04320512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARY ELIZABETH TAN
SECRETARY
person
MR ANTHONY MOVSESSIAN
DIRECTOR
person
MR KENNETH CHENG GUAN TAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.