arrow_back
Entities
04957209
unknown
Company
🇬🇧
GB
|
Reg. 04957209
|
04957209 is a company registered in the United Kingdom, under 04957209. Directors include YUK LIN CHAN, MR SING SIU CHAN, and KENNETH KHONG KHEN LEE. Associated with 5 related entities, including 05739672, COZYHOMESINVESTMENTS LTD, and OCEAN PALACE RESTAURANT LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04957209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YUK LIN CHAN
SECRETARY
person
MR SING SIU CHAN
DIRECTOR
person
KENNETH KHONG KHEN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.