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Entities
04628716
unknown
Company
🇬🇧
GB
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Reg. 04628716
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04628716 is a company registered in the United Kingdom, under 04628716. Directors include C & M REGISTRAR SERVICES LIMITED and KHOO YIP LAU. Associated with 20 related entities, including 05133449, 04567920, and 04538165. 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
04628716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KHOO YIP LAU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.