arrow_back
Entities
09341596
unknown
Company
🇬🇧
GB
|
Reg. 09341596
|
09341596 is a company registered in the United Kingdom, under 09341596. Directors include MR JOSEPH VIJAY KUMAR and KWEE HIANG LEE. Sole shareholder is KWEE HIANG LEE. Associated with 10 related entities, including 10003787, 09341615, and 10324983. 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
09341596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH VIJAY KUMAR
DIRECTOR
person
KWEE HIANG LEE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.