arrow_back
Entities
07280532
unknown
Company
🇬🇧
GB
|
Reg. 07280532
|
07280532 is a company registered in the United Kingdom, under 07280532. Directors include MS JACQUELINE NGU and MR ASHLEY FONGHO. Associated with 3 related entities, including 13403160, 13405836, and 08604559. 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
07280532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JACQUELINE NGU
SECRETARY
person
MR ASHLEY FONGHO
DIRECTOR
person
MS JACQUELINE NGU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.