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Entities
07650595
unknown
Company
🇬🇧
GB
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Reg. 07650595
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07650595 is a company registered in the United Kingdom, under 07650595. Directors include MR LEE KIA BOON and MR ADAM MOUN SAM WAN. Associated with 17 related entities, including 06662800, 09798384, and 06805559. 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
07650595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE KIA BOON
DIRECTOR
person
MR ADAM MOUN SAM WAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.