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04389060

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04389060 |

04389060 is a company registered in the United Kingdom, under 04389060. Directors include MR PETER TAN, JANET LI HUA HO, and MR JOLYON PAUL RALPH. Associated with 11 related entities, including GEMDAT.ORG. LIMITED, 05981247, and MINERAL ANALYTICS LTD. 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 04389060

Signal Intelligence

verified

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

Key Management & Controllers

person MR PETER TAN
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ GEMDAT.ORG. LIMITED suspended
πŸ‡¬πŸ‡§ 05981247
πŸ‡¬πŸ‡§ MINERAL ANALYTICS LTD
πŸ‡¬πŸ‡§ 14014614
πŸ‡¬πŸ‡§ 04389089
πŸ‡¬πŸ‡§ 04389092
πŸ‡¬πŸ‡§ 04410315
πŸ‡¬πŸ‡§ 04389091
πŸ‡¬πŸ‡§ 03877273
πŸ‡¬πŸ‡§ 03047993
πŸ‡¬πŸ‡§ 02482665
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