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Entities
09463825
unknown
Company
🇬🇧
GB
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Reg. 09463825
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09463825 is a company registered in the United Kingdom, under 09463825. Directors include CARRIE KWAN WALEY and MR DAVID SPENCER PECKHAM. Sole shareholder is Ms Carrie Kwan Waley. Associated with 6 related entities, including MANDARIN CONSULTING INTERNATIONAL LIMITED, 06319053, and 10495454. 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
09463825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CARRIE KWAN WALEY
SECRETARY
person
MR DAVID SPENCER PECKHAM
DIRECTOR
person
CARRIE KWAN WALEY
DIRECTOR
person
Ms Carrie Kwan Waley
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.