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Entities
07625413
unknown
Company
🇬🇧
GB
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Reg. 07625413
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07625413 is a company registered in the United Kingdom, under 07625413. Directors include MR JONATHAN PETER MCQUADE and MR YOW CHEE YAP. Sole shareholder is MR YOW MENG YAP. Associated with 14 related entities, including OAKLEIGH HOUSE DEVELOPMENTS LIMITED, 11612423, and MCQUADE LTD. 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
07625413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN PETER MCQUADE
DIRECTOR
person
MR YOW CHEE YAP
DIRECTOR
person
MR YOW MENG YAP
DIRECTOR
person
MR YOW MENG YAP
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.