arrow_back
Entities
06260296
unknown
Company
🇬🇧
GB
|
Reg. 06260296
|
06260296 is a company registered in the United Kingdom, under 06260296. Directors include MR SHEN SIAK YAP. Sole shareholder is Barnes Roffe Capital Limited. Associated with 20 related entities, including LEYTONSTONE HOUSE LIMITED, MILL LANE (STETCHWORTH) LIMITED, and 12930804. 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
06260296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEN SIAK YAP
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.