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Entities
06996525
unknown
Company
π¬π§
GB
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Reg. 06996525
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06996525 is a company registered in the United Kingdom, under 06996525. Directors include MR CHRISTOPHER THANH DOAN, MR TUAN MINH LE, and MR KULDIP THANDI, and 1 other. Associated with 5 related entities, including 07599589, 03296440, and 05952183. 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
06996525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER THANH DOAN
SECRETARY
DIRECTOR
person
MR TUAN MINH LE
DIRECTOR
person
MR KULDIP THANDI
DIRECTOR
person
MR DAVE HEWLETTE WILKINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.