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Entities
04631401
unknown
Company
🇬🇧
GB
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Reg. 04631401
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04631401 is a company registered in the United Kingdom, under 04631401. Directors include KOH POH YAU and HANEEF JAMAL. Associated with 7 related entities, including 04383008, 04391085, and 05022230. 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
04631401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KOH POH YAU
SECRETARY
person
HANEEF JAMAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.