arrow_back
Entities
05427446
unknown
Company
🇬🇧
GB
|
Reg. 05427446
|
05427446 is a company registered in the United Kingdom, under 05427446. Directors include DANIEL LOH, HONG CHOONG CHAY, and SEY CHOONG DANNY CHAY. Associated with 2 related entities, including 02748732 and 05148332. 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
05427446
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL LOH
SECRETARY
DIRECTOR
person
HONG CHOONG CHAY
DIRECTOR
person
SEY CHOONG DANNY CHAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.