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Entities
06816152
unknown
Company
π¬π§
GB
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Reg. 06816152
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06816152 is a company registered in the United Kingdom, under 06816152. Directors include SOVEREIGN SECRETARIES (TCI) LIMITED and MR ING HWIE JEFRY EDWARD TAN. Associated with 20 related entities, including 07063462, 06823856, and 06961779. 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
06816152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ING HWIE JEFRY EDWARD TAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.