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Entities
04958307
unknown
Company
🇬🇧
GB
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Reg. 04958307
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04958307 is a company registered in the United Kingdom, under 04958307. Directors include MR CHEE CHOONG CHEAH and MR MICHAEL ARNOLD AARONSON. Associated with 20 related entities, including THE VELVET FOUNDATION, 04483916, and VANILLA SERVICES 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
04958307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHEE CHOONG CHEAH
SECRETARY
person
MR MICHAEL ARNOLD AARONSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.