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Entities
07095594
unknown
Company
🇬🇧
GB
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Reg. 07095594
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07095594 is a company registered in the United Kingdom, under 07095594. Directors include MS LEH ENG TAN. Sole shareholder is MR YICK KUEN LAM. Associated with 13 related entities, including 03957023, PEARL INVESTMENTS LIMITED, and 09663688. 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
07095594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LEH ENG TAN
DIRECTOR
person
MR YICK KUEN LAM
25-50%
SHAREHOLDER
person
MR TO MING LAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.