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Entities
09439408
unknown
Company
🇬🇧
GB
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Reg. 09439408
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09439408 is a company registered in the United Kingdom, under 09439408. Directors include CHENG LAY LIM, VERONICA WHITE, and MS CHENG LAY LIM, and 1 other. Associated with 5 related entities, including 4 CHALCOT GARDENS LIMITED, WHITE ESTATES LIMITED, and 03768088. 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
09439408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHENG LAY LIM
SECRETARY
person
VERONICA WHITE
SECRETARY
person
MS CHENG LAY LIM
DIRECTOR
person
MS VERONICA WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.