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Entities
04492621
unknown
Company
🇬🇧
GB
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Reg. 04492621
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04492621 is a company registered in the United Kingdom, under 04492621. Directors include MR DAVID CHEE and MR RAPHAEL SAMUEL. Sole shareholder is MR RAPHAEL SAMUEL. Associated with 20 related entities, including 05792686, 03246245, and 03677494. 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
04492621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CHEE
SECRETARY
person
MR RAPHAEL SAMUEL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.