arrow_back Entities

09080822

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09080822 |

09080822 is a company registered in the United Kingdom, under 09080822. Directors include MR MICHAEL CHEE LOKE LEONG. Sole shareholder is MR MICHAEL CHEE LOKE LEONG. Associated with 11 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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09080822

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MORECAMBE HOUSE LTD
πŸ‡¬πŸ‡§ MLFC LTD
πŸ‡¬πŸ‡§ THAI PLACE LIMITED
πŸ‡¬πŸ‡§ MULLBUILD LIMITED
πŸ‡¬πŸ‡§ 09012417
πŸ‡¬πŸ‡§ THE TOTAL BRAIN LIMITED
πŸ‡¬πŸ‡§ THAI PLACE WINDSOR LIMITED
πŸ‡¬πŸ‡§ HIRO CORPORATION LTD
πŸ‡¬πŸ‡§ FFL PROPERTY LIMITED
Save entities, get alerts on changes, API access Sign up free