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Entities
09053163
unknown
Company
🇬🇧
GB
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Reg. 09053163
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09053163 is a company registered in the United Kingdom, under 09053163. Directors include MR CHOONG FAI CHAN. Sole shareholder is MR CHOONG FAI CHAN. Associated with 4 related entities, including OASIS COMMUNITY LEARNING, CBF FUNDS TRUSTEE LIMITED, and RALEIGH INTERNATIONAL TRUST. 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
09053163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHOONG FAI CHAN
DIRECTOR
person
MR CHOONG FAI CHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.