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Entities
09012417
unknown
Company
🇬🇧
GB
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Reg. 09012417
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09012417 is a company registered in the United Kingdom, under 09012417. Directors include MR MICHAEL CHEE LOKE LEONG. Sole shareholder is MR MICHAEL CHEE LOKE LEONG. Associated with 10 related entities, including MORECAMBE HOUSE LTD, DRAGONFLY RESTAURANTS LIMITED, and MLFC 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
09012417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL CHEE LOKE LEONG
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.