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Entities
04369507
unknown
Company
🇬🇧
GB
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Reg. 04369507
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04369507 is a company registered in the United Kingdom, under 04369507. Directors include WOLLASTONS NOMINEES LIMITED, KEVIN SENG KHOON CHEAH, and JAMIE PHILIP FLANAGAN, and 4 others. Associated with 20 related entities, including 06055824, 07344390, and 06410269. 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
04369507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KEVIN SENG KHOON CHEAH
DIRECTOR
person
JAMIE PHILIP FLANAGAN
DIRECTOR
DIRECTOR
person
MR MICHAEL HAROLD HARVEY
DIRECTOR
person
MR HENRY JACOB ERIL LEWI
DIRECTOR
person
SETH SAVERYMUTTU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.