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Entities
04551360
unknown
Company
🇬🇧
GB
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Reg. 04551360
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04551360 is a company registered in the United Kingdom, under 04551360. Directors include CAPITAX & COMPANY (TAX CONSULTANTS) LIMITED and MR DANIEL NIM CHO CHAN. Associated with 20 related entities, including 04777349, 04551316, and 04551355. 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
04551360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL NIM CHO CHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.