arrow_back
Entities
04617628
unknown
Company
π¬π§
GB
|
Reg. 04617628
|
04617628 is a company registered in the United Kingdom, under 04617628. Directors include MR JUIN YONG CHIN, MR SHAUKAT MAHMOOD CHAUDHRY, and MR ANDREAS COSTAS PANAYIOTOU. Sole shareholder is ABILITY DEVELOPMENTS LIMITED. Associated with 20 related entities, including MERINO COURT FREEHOLD LIMITED, AP BRISTOL NUMBER 3 LIMITED, and ABILITY HOTELS (IV) HOLDINGS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04617628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUIN YONG CHIN
SECRETARY
person
MR SHAUKAT MAHMOOD CHAUDHRY
DIRECTOR
person
MR ANDREAS COSTAS PANAYIOTOU
DIRECTOR
π¬π§
ABILITY DEVELOPMENTS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.