arrow_back Entities

07947371

unknown Company
🇬🇧 GB | Reg. 07947371 |

07947371 is a company registered in the United Kingdom, under 07947371. Directors include MR CHIAT KWONG CHING. Sole shareholder is MR CHIAT KWONG CHING. Associated with 11 related entities, including 11433688, OXLEY WHARF PROPERTY 2 LIMITED, and 11678842. 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 07947371

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR CHIAT KWONG CHING
DIRECTOR
person MR CHIAT KWONG CHING
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11433688
🇬🇧 OXLEY WHARF PROPERTY 2 LIMITED
🇬🇧 11678842
🇬🇧 12604357
🇬🇧 08779943
🇬🇧 OXLEY WHARF LIMITED
🇬🇧 OXLEY WHARF PROPERTY 4 LIMITED
🇬🇧 OXLEY WHARF PROPERTY 3 LIMITED
🇬🇧 OXLEY WHARF PROPERTY 1 LIMITED
🇬🇧 BALLYMORE DEANSTON LIMITED
🇬🇧 08779941
Save entities, get alerts on changes, API access Sign up free