arrow_back
Entities
07166063
unknown
Company
🇬🇧
GB
|
Reg. 07166063
|
07166063 is a company registered in the United Kingdom, under 07166063. Directors include MRS LAUREN SUZANNE ONG and MR NICHOLAS ONG. Sole shareholder is MR NICHOLAS ONG. Associated with 6 related entities, including 07632006, 07303618, and 06034310. 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
07166063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LAUREN SUZANNE ONG
DIRECTOR
person
MR NICHOLAS ONG
DIRECTOR
person
MR NICHOLAS ONG
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.