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Entities
04630971
unknown
Company
🇬🇧
GB
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Reg. 04630971
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04630971 is a company registered in the United Kingdom, under 04630971. Directors include TIMOTHY DAVID NIGEL WITHERS and MR MELVIN ZHUAN LEEH TAY. Associated with 2 related entities, including 04659450 and FIRST GRADE INTERNATIONAL LIMITED. 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
04630971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY DAVID NIGEL WITHERS
SECRETARY
person
MR MELVIN ZHUAN LEEH TAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.