arrow_back Entities

09463626

unknown Company
🇬🇧 GB | Reg. 09463626 |

09463626 is a company registered in the United Kingdom, under 09463626. Directors include MR ANTHONY SIAN SEN POH and MR POI PECK POH. Shareholders include MR POI PECK POH and MR ANTHONY SIAN SEN POH. Associated with 2 related entities, including 07922117 and 05166199. 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 09463626

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTHONY SIAN SEN POH
25-50% DIRECTOR SHAREHOLDER
person MR POI PECK POH
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 07922117
🇬🇧 05166199
Save entities, get alerts on changes, API access Sign up free